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LEATHERFOLK LIMITED

Company number 03489320

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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)
04 Nov 2014 AA Accounts for a dormant company made up to 26 January 2014
03 Sep 2014 AP01 Appointment of Ms Emily Sarah Tate as a director on 13 August 2014
03 Sep 2014 TM01 Termination of appointment of Ian Findlay as a director on 23 July 2014
26 Jun 2014 MR01 Registration of charge 034893200003
26 Jun 2014 MR04 Satisfaction of charge 2 in full
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
30 Oct 2013 AA Accounts for a dormant company made up to 27 January 2013
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 29 January 2012
30 Apr 2012 AD01 Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX on 30 April 2012
02 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 30 January 2011
17 Oct 2011 TM01 Termination of appointment of Adrian Moulds as a director
12 Oct 2011 AP01 Appointment of Mr Ian Findlay as a director
06 Jul 2011 TM01 Termination of appointment of Susan Barclay as a director
06 Jul 2011 TM02 Termination of appointment of Susan Barclay as a secretary
24 Jun 2011 AP01 Appointment of Mr Adrian Paul Moulds as a director
06 May 2011 AA01 Previous accounting period shortened from 31 January 2011 to 30 January 2011
13 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
06 Jan 2011 SH10 Particulars of variation of rights attached to shares
06 Jan 2011 CC04 Statement of company's objects
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AP01 Appointment of Susan Jane Barclay as a director
06 Jan 2011 TM01 Termination of appointment of James Mcmahon as a director
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1