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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)
31 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
14 Dec 2017 SH06 Cancellation of shares. Statement of capital on 11 November 2017
  • GBP 37,222.00
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 37,452
15 Feb 2017 SH06 Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 36,082
03 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
13 Jan 2017 SH03 Purchase of own shares.
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 36,482
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 32,902
19 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 32,902
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
12 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 30,512
16 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 30,512
16 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
07 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
04 Dec 2012 AA Group of companies' accounts made up to 30 April 2012
21 Jun 2012 AP01 Appointment of Cornelia Frances Faulkner as a director
21 Jun 2012 AP01 Appointment of Lucy Leatham as a director
04 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
11 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
13 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Gareth Wyn-Jones as a director