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LEACH AND BURTON LIMITED

Company number 02302184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
17 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Sep 2020 MR01 Registration of charge 023021840011, created on 4 September 2020
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
01 Nov 2017 AA Full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 AA Full accounts made up to 31 March 2016
19 Aug 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016
19 Aug 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
28 Jun 2016 MR01 Registration of charge 023021840010, created on 21 June 2016
18 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 51.88
03 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
25 Feb 2016 MR01 Registration of charge 023021840009, created on 17 February 2016
24 Feb 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 12 May 2014