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LEIGHTON & HENLEY PLC

Company number 04288964

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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)
10 Jan 2007 43(3)e Declaration on reregistration from private to PLC
10 Jan 2007 43(3) Application for reregistration from private to PLC
10 Jan 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Dec 2006 395 Particulars of mortgage/charge
26 Sep 2006 363a Return made up to 18/09/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Apr 2006 395 Particulars of mortgage/charge
11 Jan 2006 287 Registered office changed on 11/01/06 from: c/o shoosmiths 1ST floor witan gate house 500-600 witan gate west milton keynes bucks MK9 1SH
07 Dec 2005 288b Secretary resigned
07 Dec 2005 288a New secretary appointed
04 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 363s Return made up to 18/09/05; full list of members
  • 363(287) ‐ Registered office changed on 29/09/05
22 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2005 88(2)R Ad 08/08/05--------- £ si 5@1=5 £ ic 1/6
21 Sep 2005 123 Nc inc already adjusted 08/08/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
29 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004