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LEIGHTONS FRANCHISES LIMITED

Company number 03029912

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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)
10 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
10 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
16 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
16 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
13 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
19 Oct 2017 TM01 Termination of appointment of Luke Wren as a director on 19 October 2017
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr Ryan Patrick Leighton on 28 February 2017
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
14 Jan 2015 MR04 Satisfaction of charge 1 in full
28 Aug 2014 AA Accounts for a small company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 Sep 2013 AA Accounts for a small company made up to 31 December 2012
29 May 2013 CH01 Director's details changed for Mr Ryan Patrick Leighton on 29 May 2013
14 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011