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W.H. LEARY LIMITED

Company number 04031203

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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)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	CH01	Director's details changed for Mr Kevin Charles Leary on 22 August 2021	View PDF Director's details changed for Mr Kevin Charles Leary on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AD01	Registered office address changed from Unit 2 Seax Way Southfields Basildon Essex SS15 6SW United Kingdom to 2 Seax Way Southfields Basildon Essex SS15 6SW on 2 September 2021	View PDF Registered office address changed from Unit 2 Seax Way Southfields Basildon Essex SS15 6SW United Kingdom to 2 Seax Way Southfields Basildon Essex SS15 6SW on 2 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CH01	Director's details changed for Mr Andrew Sims on 22 August 2021	View PDF Director's details changed for Mr Andrew Sims on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2020	AP01	Appointment of Mr Andrew Sims as a director on 2 March 2020	View PDF Appointment of Mr Andrew Sims as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2019	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary on 20 September 2019	View PDF Termination of appointment of Gd Secretarial Services Limited as a secretary on 20 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AD01	Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to Unit 2 Seax Way Southfields Basildon Essex SS15 6SW on 24 September 2019	View PDF Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to Unit 2 Seax Way Southfields Basildon Essex SS15 6SW on 24 September 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Aug 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CH01	Director's details changed for Mr Kevin Charles Leary on 17 August 2018	View PDF Director's details changed for Mr Kevin Charles Leary on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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W.H. LEARY LIMITED

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