LEIGHTON PARK ENTERPRISES LIMITED

Company number 03156213

Date	Type	Description	View / Download
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
23 Jan 2018	AA	Accounts for a small company made up to 31 August 2017	(13 pages)
05 Jan 2018	AP01	Appointment of Ms Edwina Mary Ellen Dean-Lewis as a director on 4 December 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 August 2016	(12 pages)
29 Dec 2016	MA	Memorandum and Articles of Association	(12 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jul 2016	AP03	Appointment of Keith Richard Eldridge as a secretary on 25 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Keith Richard Eldridge as a director on 25 July 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Stephen Launchbury as a secretary on 25 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Stephen Joseph Launchbury as a director on 25 July 2016	(1 page)
30 Mar 2016	AP01	Appointment of Christopher Houston as a director on 1 March 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000	(5 pages)
21 Dec 2015	AA	Full accounts made up to 31 August 2015	(12 pages)
06 Jul 2015	TM01	Termination of appointment of John Graham Flynn as a director on 30 June 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 10,000	(5 pages)
28 Jan 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10,000	(5 pages)
13 Feb 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
09 Sep 2013	TM01	Termination of appointment of Jeffrey Beatty as a director	(1 page)
07 Sep 2013	AP01	Appointment of John Graham Flynn as a director	(2 pages)
07 Sep 2013	AP01	Appointment of David Nigel Williams as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Andrew Morgan as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
24 Jan 2013	TM01	Termination of appointment of Alexander Mcgrath as a director	(1 page)

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