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LEATHAMS HOLDINGS LTD

Company number 02328851

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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)
14 Nov 2024 AA Full accounts made up to 30 April 2024
21 Dec 2023 AA Full accounts made up to 30 April 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
28 Apr 2023 AA Full accounts made up to 30 April 2022
20 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
31 May 2022 AD01 Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on 31 May 2022
04 May 2022 AA Full accounts made up to 30 April 2021
31 Mar 2022 AD01 Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
08 Nov 2021 AD01 Registered office address changed from 227-255 Ilderton Road London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021
11 Mar 2021 AA Full accounts made up to 30 April 2020
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
30 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
19 Jun 2019 SH08 Change of share class name or designation
19 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 SH06 Cancellation of shares. Statement of capital on 13 March 2019
  • GBP 35,852
21 Mar 2019 SH03 Purchase of own shares.
05 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
17 Sep 2018 SH06 Cancellation of shares. Statement of capital on 22 May 2018
  • GBP 36,277
20 Aug 2018 SH03 Purchase of own shares.
20 Aug 2018 SH03 Purchase of own shares.
12 Jun 2018 MA Memorandum and Articles of Association
12 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association