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LEIGH HOLDINGS LIMITED

Company number 06509000

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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 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a small company made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
12 Mar 2012 AD01 Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG England on 12 March 2012
12 Mar 2012 CH01 Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 28 February 2012
12 Mar 2012 CH03 Secretary's details changed for Lorraine Susan Cooper on 28 February 2012
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Dec 2011 AD01 Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 20 December 2011
02 Mar 2011 AR01 Annual return made up to 19 February 2011
06 Jan 2011 AA Full accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 19 February 2010
23 Dec 2009 AA Full accounts made up to 31 March 2009
27 Sep 2009 288c Director's change of particulars / jennifer hardyment / 18/09/2009
10 Mar 2009 363a Return made up to 19/02/09; full list of members
27 Jun 2008 SA Statement of affairs
27 Jun 2008 88(2) Ad 20/05/08\gbp si 41099@1=41099\gbp ic 1/41100\
18 Jun 2008 123 Nc inc already adjusted 20/05/08
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
16 Jun 2008 287 Registered office changed on 16/06/2008 from 100 barbirolli square manchester M2 3AB
16 Jun 2008 288b Appointment terminated director inhoco formations LIMITED
16 Jun 2008 288b Appointment terminated secretary a g secretarial LIMITED
16 Jun 2008 288a Director appointed jennifer leigh hardyment
16 Jun 2008 288a Director appointed helen rosemary leigh-bramwell
16 Jun 2008 288a Director appointed brian herbert leigh-bramwell