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LEATHLEY & CO (DERBYSHIRE) LTD

Company number 04346639

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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)
19 Feb 2025 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
06 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
12 Sep 2023 AD01 Registered office address changed from C/O Chronicle Accountants Ltd 1 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA to 1 Market Street Whaley Bridge High Peak SK23 7AA on 12 September 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
11 Apr 2023 AA Micro company accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
30 Sep 2022 CH01 Director's details changed for Mr Glenn Carlton Leathley on 4 February 2018
30 Sep 2022 CH03 Secretary's details changed for Catherine Mary Leathley on 4 February 2018
30 Sep 2022 PSC04 Change of details for Mr Glenn Carlton Leathley as a person with significant control on 4 February 2018
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Sep 2022 CERTNM Company name changed chronicle accountants LTD\certificate issued on 06/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
25 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
13 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 100
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 AP01 Appointment of Mr Robin Samuel Leathley as a director on 6 April 2017