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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)
14 Aug 2018 TM01 Termination of appointment of Robert Mark Pozdol as a director on 13 August 2018
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
11 Jul 2017 TM01 Termination of appointment of Cathy Teresa Harris as a director on 7 July 2017
18 May 2017 CH01 Director's details changed for Cathy Teresa Bull on 27 April 2017
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 TM01 Termination of appointment of Phillip Godden as a director on 31 December 2016
21 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AUD Auditor's resignation
30 Nov 2015 AP01 Appointment of Phillip Godden as a director on 1 November 2015
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 297,154
23 Sep 2014 AP01 Appointment of Cathy Teresa Bull as a director on 1 September 2014
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 297,154
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
08 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
27 Jan 2012 CH04 Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012
27 Jan 2012 AD01 Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 27 January 2012
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders