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LEATHWAITES LIMITED

Company number 05845432

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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)
13 Aug 2013	CH01	Director's details changed for Simon Jonathan Rollings on 1 May 2013	View PDF Director's details changed for Simon Jonathan Rollings on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH03	Secretary's details changed for Mrs Rebecca Rollings on 1 May 2013	View PDF Secretary's details changed for Mrs Rebecca Rollings on 1 May 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AD01	Registered office address changed from Shajkespear House 168 Lavender Hill London SW11 5TG on 29 June 2012	View PDF Registered office address changed from Shajkespear House 168 Lavender Hill London SW11 5TG on 29 June 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	CH01	Director's details changed for Simon Jonathan Rollings on 28 June 2012	View PDF Director's details changed for Simon Jonathan Rollings on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH03	Secretary's details changed for Rebecca Rollings on 28 June 2012	View PDF Secretary's details changed for Rebecca Rollings on 28 June 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 17 April 2012	View PDF Registered office address changed from 25 Harley Street London W1G 9BR on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	CH01	Director's details changed for Simon Jonathan Rollings on 1 June 2011	View PDF Director's details changed for Simon Jonathan Rollings on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	CH03	Secretary's details changed for Rebecca Rollings on 1 June 2011	View PDF Secretary's details changed for Rebecca Rollings on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	288c	Director's change of particulars / simon rollings / 01/01/2008	View PDF Director's change of particulars / simon rollings / 01/01/2008 - link opens in a new window - 1 page (1 page)
07 Jul 2008	288c	Secretary's change of particulars / rebecca lambert / 01/01/2008	View PDF Secretary's change of particulars / rebecca lambert / 01/01/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	288c	Director's change of particulars / simon rollings / 01/01/2008	View PDF Director's change of particulars / simon rollings / 01/01/2008 - link opens in a new window - 1 page (1 page)
14 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
08 Aug 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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