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LEIGHTON GRANGE MANAGEMENT LIMITED

Company number 02401523

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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 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 27
14 Jul 2014 AP01 Appointment of Ms Shirley Turner as a director on 4 September 2012
14 Jul 2014 TM01 Termination of appointment of Anne Hill as a director on 30 June 2014
04 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from Unit 11 Greenway Business Centre Harlow Essex CM19 5QE on 25 July 2012
25 Jul 2012 CH04 Secretary's details changed for Carringtons Secretarial Services Limited on 1 March 2012
24 Jul 2012 TM01 Termination of appointment of Joanne Cooper as a director
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 May 2011 AA Total exemption full accounts made up to 31 December 2010
02 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Matthew John Wood on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Miss Anne Hill on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Joanne Henrietta Cooper on 1 February 2010
19 Jan 2010 AP04 Appointment of Carringtons Secretarial Services Limited as a secretary
13 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 30/06/09; full list of members
12 Dec 2008 288b Appointment terminated secretary management secretaries LIMITED
03 Jul 2008 363a Return made up to 30/06/08; full list of members
03 Jul 2008 288c Secretary's change of particulars / management secretaries LIMITED / 16/06/2008