Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Conversion 28/06/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2024 |
CC04 |
Statement of company's objects
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08 Jul 2024 |
PSC02 |
Notification of Hackney and Leigh Group Limited as a person with significant control on 28 June 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr John James Leigh as a person with significant control on 28 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of Derrick Martin Hackney as a person with significant control on 28 June 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
PSC01 |
Notification of Simon Robert James Leigh as a person with significant control on 1 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Simon Robert James Leigh as a director on 1 December 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
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