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LAYHAN CAPITAL LTD

Company number 06429815

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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)
22 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
22 Jun 2018 PSC01 Notification of Nomaan Jamal as a person with significant control on 14 June 2018
22 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Jun 2017 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Unit 10 Hemmons Road Business Park Manchester Greater Manchester M12 5st on 2 June 2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1,000
01 Jun 2017 AP01 Appointment of Mr Nomaan Jamal as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Third Party Formations Limited as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Richard Peter Jobling as a director on 1 June 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
30 Nov 2016 AA Accounts for a dormant company made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
22 Jul 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016
13 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
13 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 6 March 2013
12 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 30 November 2010