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JB LEITCH LTD

Company number 06722257

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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 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
05 May 2015 AP01 Appointment of Mrs Michelle Anne Leitch as a director on 27 February 2015
31 Mar 2015 SH10 Particulars of variation of rights attached to shares
20 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
06 May 2014 MR01 Registration of charge 067222570001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Apr 2014 CERTNM Company name changed jonathan b leitch LIMITED\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
  • NM01 ‐ Change of name by resolution
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
07 Aug 2013 AD01 Registered office address changed from 96 Kent Street East Village Liverpool L1 5BD United Kingdom on 7 August 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 Nov 2011 AD01 Registered office address changed from 71-72 Tradewind Square Duke Street Liverpool Merseyside L1 5BG on 25 November 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Jonathan Brennan James Leitch on 27 July 2010
24 Nov 2010 CH03 Secretary's details changed for Mrs Michelle Anne Leitch on 27 July 2010
05 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2010 AA01 Current accounting period shortened from 31 October 2009 to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders