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22 LEIGHTON GROVE LIMITED

Company number 02531640

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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)
12 Jul 2017 CH01 Director's details changed for Mrs Inga Brooks on 1 July 2017
11 Jul 2017 CH01 Director's details changed for Mrs Inga Brooks on 1 July 2017
11 Jul 2017 PSC04 Change of details for Mrs Inga Brooks as a person with significant control on 1 July 2017
11 Jul 2017 AP01 Appointment of Mr Ignacio Ramirez Maestre as a director on 1 July 2017
11 Jul 2017 AP01 Appointment of Mr Javier Atxurra Gandara as a director on 1 July 2017
11 Jul 2017 CH01 Director's details changed for Ms Pamela Bridger on 27 February 2017
11 Jul 2017 CH03 Secretary's details changed for Ms Pamela Bridger on 27 February 2017
11 Jul 2017 AA Micro company accounts made up to 31 August 2016
20 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
20 Sep 2016 CH01 Director's details changed for Inga Brooks on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of Jill Ann Heine as a director on 30 August 2016
27 Aug 2016 AP03 Appointment of Ms Pamela Bridger as a secretary on 27 August 2016
27 Aug 2016 TM02 Termination of appointment of Jill Ann Heine as a secretary on 27 August 2016
21 Nov 2015 AA Total exemption full accounts made up to 31 August 2015
02 Oct 2015 AA Total exemption full accounts made up to 31 August 2014
08 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
15 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 3
15 Sep 2014 TM01 Termination of appointment of Victoria Yates as a director on 29 April 2014
15 Sep 2014 AP01 Appointment of Ms Pamela Bridger as a director on 29 April 2014
25 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
15 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 3
16 May 2013 AA Total exemption full accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders