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LEATHER TAYLOR LIMITED

Company number 03469597

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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)
07 Sep 2011 SH20 Statement by directors
07 Sep 2011 SH19 Statement of capital on 7 September 2011
  • GBP 11,363
07 Sep 2011 CAP-SS Solvency statement dated 09/08/11
07 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 23/08/2011
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 October 2010
  • GBP 1,086,313
08 Dec 2010 AR01 Annual return made up to 7 November 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2009 CH01 Director's details changed for Mr Laurence Woodford Gustar on 23 November 2009
08 Dec 2009 CH01 Director's details changed for Geoffrey Leather on 23 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Peter Charles Taylor on 23 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Stephen Frank Harwood on 23 November 2009
27 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Geoffrey Leather on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Peter Charles Taylor on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Stephen Frank Harwood on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Laurence Woodford Gustar on 27 November 2009
01 Oct 2009 AA Accounts for a small company made up to 31 March 2009
20 Jan 2009 363a Return made up to 07/11/08; full list of members
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reg office change 04/11/2008