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LEATHERHEAD PROPERTIES LIMITED

Company number 04488979

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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)
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-27
  • GBP 2
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from 12 Beulah Court 47 Beech Hill Barnet Hertfordshire EN4 0JW United Kingdom on 20 September 2011
20 Sep 2011 CH01 Director's details changed for Mr Michael John Carlton on 26 August 2011
20 Sep 2011 AD01 Registered office address changed from Oaktree House Leecroft Road Barnet Hertfordshire EN5 2TW England on 20 September 2011
11 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
20 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Sep 2010 CH03 Secretary's details changed for Mr Michael John Carlton on 14 May 2010
19 Sep 2010 CH01 Director's details changed for Michael John Carlton on 14 May 2010
19 Sep 2010 AD01 Registered office address changed from Oaktree House Leecroft Road Barnet Hertfordshire EN5 2TH on 19 September 2010
30 Jun 2010 TM01 Termination of appointment of Phillip Kaye as a director
30 Jun 2010 TM01 Termination of appointment of Anne Kaye as a director
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 18/07/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Sep 2008 363a Return made up to 18/07/08; full list of members
14 May 2008 AA Total exemption full accounts made up to 31 July 2007
26 Jul 2007 363s Return made up to 18/07/07; no change of members
20 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
24 Jul 2006 363s Return made up to 18/07/06; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 31 July 2005