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LEYTON PROJECTS LIMITED

Company number 06210237

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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 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
30 Sep 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 August 2018
29 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
14 Jan 2018 CH01 Director's details changed for Mr Kapil Wadwhani on 4 January 2018
23 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Oct 2017 AP01 Appointment of Mr Kapil Wadwhani as a director on 4 August 2017
23 Oct 2017 PSC01 Notification of Kapil Wadwhani as a person with significant control on 4 August 2017
05 Sep 2017 MA Memorandum and Articles of Association
23 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name change 04/08/2017
17 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-04
17 Aug 2017 CONNOT Change of name notice
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
30 Nov 2016 TM01 Termination of appointment of Duncan Thompson as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Charles Owen Law as a director on 30 November 2016
30 Nov 2016 AP01 Appointment of Mr Christopher Robert Kirkland as a director on 30 November 2016
30 Nov 2016 AP01 Appointment of Mr Ralph Charles Jones as a director on 30 November 2016
30 Nov 2016 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Beech Lawn Green Lane Belper Derbyshire DE56 2BY on 30 November 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5,195
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
12 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AP01 Appointment of Mr Duncan Thompson as a director on 17 June 2015
30 Jun 2015 TM01 Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015
30 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5,195