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J.H. LEEKE AND SONS LIMITED

Company number 05216515

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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)
24 Apr 2018 AP01 Appointment of Mr Christopher Llewellyn Leeke as a director on 24 April 2018
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
07 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
12 May 2016 MR01 Registration of charge 052165150006, created on 29 April 2016
02 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,657,024
03 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,657,024
09 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2013
26 Feb 2014 CH01 Director's details changed for Stuart Norman Leeke on 27 August 2013
26 Feb 2014 CH01 Director's details changed for Mr Stephen James Leeke on 27 August 2013
26 Feb 2014 CH01 Director's details changed for Mr Gerald Llewellyn Leeke on 27 August 2013
26 Feb 2014 CH01 Director's details changed for Emma Jane Leeke on 27 August 2013
26 Feb 2014 CH01 Director's details changed for Mr Michael Alun Fowler on 27 August 2013
26 Feb 2014 CH01 Director's details changed for Mrs Diane Elizabeth Gwendoline Cook on 27 August 2013
26 Feb 2014 CH03 Secretary's details changed for Stuart Norman Leeke on 27 August 2013
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,657,024
  • ANNOTATION A second filed AR01 was registered on 09/04/2014
24 Sep 2013 CH01 Director's details changed for Mr Stephen James Leeke on 1 January 2013
04 Feb 2013 MG01 Duplicate mortgage certificatecharge no:5
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
25 Oct 2012 AA Group of companies' accounts made up to 31 March 2012