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LEYS TRADING LIMITED

Company number 05384183

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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)
15 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
15 Nov 2017 AD01 Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to The Haybarn Threshers Bush Harlow CM17 0NS on 15 November 2017
08 May 2017 CS01 Confirmation statement made on 7 March 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AP03 Appointment of Mrs Nicola Susanne Taylor as a secretary on 12 March 2015
16 Sep 2015 TM01 Termination of appointment of Stephen Stuart Solomon Conway as a director on 12 March 2015
16 Sep 2015 TM02 Termination of appointment of Allan William Porter as a secretary on 12 March 2015
12 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 MISC Sect 519
18 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
03 Jan 2013 AP01 Appointment of Mr Keith Alder - Barber as a director
10 Oct 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Stephen Stuart Solomon Conway on 6 March 2012
10 Oct 2011 AA Full accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
02 Feb 2011 AP03 Appointment of Mr Allan William Porter as a secretary
02 Feb 2011 TM02 Termination of appointment of George Angus as a secretary