LEIGHTON HALL MANAGEMENT COMPANY LIMITED
Company number 05536488
- Company Overview for LEIGHTON HALL MANAGEMENT COMPANY LIMITED (05536488)
- Filing history for LEIGHTON HALL MANAGEMENT COMPANY LIMITED (05536488)
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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) |
|---|---|---|---|
| 16 Jan 2025 | AA | Total exemption full accounts made up to 31 August 2024 | |
| 21 Oct 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 03 Jun 2024 | AD01 | Registered office address changed from Hanborough House 5 Wallbrook Court Botley Oxford Oxon OX2 0QS to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 3 June 2024 | |
| 30 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 05 Dec 2023 | MA | Memorandum and Articles of Association | |
| 05 Dec 2023 | RESOLUTIONS |
Resolutions
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| 18 Oct 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 22 Sep 2023 | TM02 | Termination of appointment of Anne-Marie O'leary as a secretary on 3 April 2023 | |
| 17 Jan 2023 | TM01 | Termination of appointment of Nigel Paul Hill as a director on 18 December 2022 | |
| 21 Oct 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
| 13 Jul 2022 | TM01 | Termination of appointment of Steven Mccarthy as a director on 7 July 2022 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
| 22 Jul 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
| 28 Aug 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 06 Jul 2020 | AP01 | Appointment of Mr Nigel Paul Hill as a director on 27 March 2020 | |
| 24 Sep 2019 | CS01 | Confirmation statement made on 9 September 2019 with no updates | |
| 31 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 17 May 2019 | AP01 | Appointment of Steven Mccarthy as a director on 15 January 2019 | |
| 14 May 2019 | TM01 | Termination of appointment of Keith White as a director on 13 May 2019 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 9 September 2018 with no updates | |
| 31 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 08 Nov 2017 | CS01 | Confirmation statement made on 9 September 2017 with no updates |