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LEATHAM ESTATES LIMITED

Company number 03535083

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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)
22 May 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
27 Apr 2022 PSC07 Cessation of Joanne Lisa Leatham as a person with significant control on 4 April 2020
07 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
30 Apr 2021 CH01 Director's details changed for Mr Mark Andrew Leatham on 18 November 2014
30 Apr 2021 CH01 Director's details changed for Mrs Thelma Leatham on 15 June 2017
30 Apr 2021 CH03 Secretary's details changed for Mrs Thelma Leatham on 15 June 2017
30 Apr 2021 PSC04 Change of details for Mr Mark Andrew Leatham as a person with significant control on 6 April 2016
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 PSC01 Notification of Joanne Lisa Leatham as a person with significant control on 4 April 2020
23 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH08 Change of share class name or designation
17 Apr 2020 SH10 Particulars of variation of rights attached to shares
31 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates