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LEIGHTON HAMILTON MANAGEMENT LTD

Company number 05785999

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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 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	PSC04	Change of details for Mr Stuart Michael Leighton as a person with significant control on 19 April 2021	View PDF Change of details for Mr Stuart Michael Leighton as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC01	Notification of Helen Leighton as a person with significant control on 8 May 2019	View PDF Notification of Helen Leighton as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	PSC04	Change of details for Mr Stuart Michael Leighton as a person with significant control on 19 April 2020	View PDF Change of details for Mr Stuart Michael Leighton as a person with significant control on 19 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Stuart Michael Leighton on 19 April 2020	View PDF Director's details changed for Mr Stuart Michael Leighton on 19 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	SH02	Sub-division of shares on 23 August 2018	View PDF Sub-division of shares on 23 August 2018 - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 August 2018 GBP 105.26	View PDF Second filing of a statement of capital following an allotment of shares on 28 August 2018 GBP 105.26 - link opens in a new window - 9 pages (9 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 105.26 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018.	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 105.26 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018. - link opens in a new window - 5 pages (5 pages)
03 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	AD01	Registered office address changed from 3 Chingley Bank Henley-in-Arden B95 5LX England to Mulberry House Orchard Rise Henley-in-Arden B95 5FL on 3 May 2017	View PDF Registered office address changed from 3 Chingley Bank Henley-in-Arden B95 5LX England to Mulberry House Orchard Rise Henley-in-Arden B95 5FL on 3 May 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)

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LEIGHTON HAMILTON MANAGEMENT LTD

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