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LEIGHTON HALL (PARKGATE) MANAGEMENT COMPANY LIMITED

Company number 05975432

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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)
17 Jun 2021 PSC07 Cessation of Lisa Catherine Godfrey as a person with significant control on 14 June 2021
17 Jun 2021 PSC01 Notification of Sarah Catherine Hughes as a person with significant control on 14 June 2021
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 AD01 Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to 3 the Runnell Neston CH64 3TQ on 6 August 2019
04 Dec 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
04 Dec 2018 PSC01 Notification of Lisa Catherine Godfrey as a person with significant control on 20 October 2018
04 Dec 2018 PSC07 Cessation of Lisa Catherine Godfrey as a person with significant control on 20 October 2018
04 Dec 2018 PSC04 Change of details for Miss Lisa Catherine Godfrey as a person with significant control on 20 October 2018
04 Dec 2018 PSC01 Notification of Lisa Catherine Godfrey as a person with significant control on 20 October 2018
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 AP01 Appointment of Mr John Edwin Price as a director on 7 June 2018
06 Jun 2018 TM01 Termination of appointment of Simon Malcolm Douglas Kermode as a director on 23 May 2018
25 Mar 2018 PSC01 Notification of Geoffrey Steuart Fairfax Piper as a person with significant control on 20 March 2018
23 Mar 2018 PSC07 Cessation of Peter Knowles Betts as a person with significant control on 20 March 2018
21 Mar 2018 AP01 Appointment of Mrs Marguerite Ann Hancox as a director on 20 March 2018
21 Mar 2018 TM01 Termination of appointment of Peter Robinson Wise as a director on 20 March 2018
21 Mar 2018 TM01 Termination of appointment of Peter Knowles Betts as a director on 20 March 2018
21 Mar 2018 TM02 Termination of appointment of Peter Robinson Wise as a secretary on 20 March 2018
21 Mar 2018 AP01 Appointment of Mr Geoffrey Steuart Fairfax Piper as a director on 20 March 2018
21 Mar 2018 AP01 Appointment of Mr David Richard Quirk as a director on 20 March 2018
21 Mar 2018 AP01 Appointment of Mrs Sarah Catherine Hughes as a director on 20 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Simon Malcolm Douglas Kermode on 20 March 2018