- Company Overview for LEIGHTON HOLDINGS LIMITED (05279495)
- Filing history for LEIGHTON HOLDINGS LIMITED (05279495)
- People for LEIGHTON HOLDINGS LIMITED (05279495)
- More for LEIGHTON HOLDINGS LIMITED (05279495)
| 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 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 21 Aug 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 07 Jul 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 02 Jul 2015 | AP03 | Appointment of Ms Sara Jayne Eckert as a secretary on 2 July 2015 | |
| 02 Jul 2015 | TM02 | Termination of appointment of Christopher James Wilds as a secretary on 2 July 2015 | |
| 14 Nov 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 08 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 22 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 14 Dec 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 14 Dec 2012 | AD02 | Register inspection address has been changed from Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY United Kingdom | |
| 13 Dec 2012 | AD03 | Register(s) moved to registered inspection location | |
| 05 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 13 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 25 Nov 2011 | CH01 | Director's details changed for Mr Christopher James Wilds on 8 November 2011 | |
| 25 Nov 2011 | CH03 | Secretary's details changed for Mr Christopher James Wilds on 8 November 2011 | |
| 06 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 29 Oct 2010 | AD01 | Registered office address changed from Evolve Business Centre, Cygnet Way, Houghton Le Spring Tyne and Wear DH4 5QY on 29 October 2010 | |
| 04 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Mr Paul Michael Callaghan on 16 November 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Christopher James Wilds on 11 November 2009 |