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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)
05 Jan 2011 AP01 Appointment of Mr Charles Edward Crossland as a director
04 Jan 2011 TM01 Termination of appointment of Jason Dalby as a director
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 4,177
03 Jun 2010 SH10 Particulars of variation of rights attached to shares
03 Jun 2010 SH08 Change of share class name or designation
03 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Jan 2010 AP01 Appointment of James Martin Cornell as a director
12 Jan 2010 AP01 Appointment of David Anthony Brett as a director
07 Jan 2010 AP01 Appointment of Mr Graham Nicholas Pardoe as a director
05 Jan 2010 TM01 Termination of appointment of Paul Hodge as a director
10 Nov 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
05 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
02 Sep 2009 363a Return made up to 12/04/09; full list of members
08 Aug 2009 287 Registered office changed on 08/08/2009 from cornwall house blythe valley park solihull west midlands B90 8AF
11 Feb 2009 AA Accounts for a small company made up to 30 April 2008
09 Feb 2009 288c Director's change of particulars / jason dalby / 12/01/2009
14 Oct 2008 288b Appointment terminated secretary david brett
14 Oct 2008 288a Secretary appointed ancosec LIMITED
24 Apr 2008 363a Return made up to 12/04/08; full list of members
12 Apr 2007 NEWINC Incorporation