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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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Michael Callaghan on 31 October 2021
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09 Nov 2021 |
AD04 |
Register(s) moved to registered office address The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF
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09 Nov 2021 |
PSC05 |
Change of details for Leighton Corporation Limited as a person with significant control on 30 September 2021
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09 Nov 2021 |
AD02 |
Register inspection address has been changed from Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA United Kingdom to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF
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08 Nov 2021 |
AD04 |
Register(s) moved to registered office address The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF
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08 Nov 2021 |
AD04 |
Register(s) moved to registered office address The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF
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20 Sep 2021 |
AD01 |
Registered office address changed from Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 20 September 2021
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16 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher James Wilds on 23 February 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Jul 2017 |
TM02 |
Termination of appointment of Sara Jayne Eckert as a secretary on 28 July 2017
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19 Jul 2017 |
PSC02 |
Notification of Leighton Corporation Limited as a person with significant control on 6 April 2016
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