Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W.H. LEARY LIMITED

Company number 04031203

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2010 SH10 Particulars of variation of rights attached to shares
06 Oct 2010 MEM/ARTS Memorandum and Articles of Association
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Robert Mark Pozdol on 1 August 2010
04 Oct 2010 CH01 Director's details changed for Kevin Charles Leary on 1 August 2010
02 Oct 2010 CH04 Secretary's details changed for Gd Secretarial Services Limited on 1 August 2010
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
07 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Aug 2009 288c Director's change of particulars / kevin leary / 31/07/2009
01 Sep 2008 AA Accounts for a small company made up to 31 December 2007
21 Aug 2008 363a Return made up to 01/08/08; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Aug 2007 363s Return made up to 01/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
22 Mar 2007 AA Accounts for a small company made up to 30 April 2006
26 Jul 2006 363s Return made up to 11/07/06; full list of members
13 Jul 2006 395 Particulars of mortgage/charge
08 Feb 2006 AA Accounts for a small company made up to 30 April 2005
30 Aug 2005 363s Return made up to 11/07/05; full list of members
30 Aug 2005 88(2)R Ad 30/04/05--------- £ si 157154@1=157154 £ ic 140000/297154
30 Aug 2005 123 Nc inc already adjusted 30/04/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association