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LEYTON UK LIMITED

Company number 06977112

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
31 Jan 2022	TM01	Termination of appointment of Clare Hammersley as a director on 31 January 2022	View PDF Termination of appointment of Clare Hammersley as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC07	Cessation of Clare Hammersley as a person with significant control on 31 January 2022	View PDF Cessation of Clare Hammersley as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
31 Mar 2021	PSC01	Notification of Clare Hammersley as a person with significant control on 31 March 2021	View PDF Notification of Clare Hammersley as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Ms Clare Hammersley as a director on 31 March 2021	View PDF Appointment of Ms Clare Hammersley as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of William Garvey as a person with significant control on 31 March 2021	View PDF Cessation of William Garvey as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of William Garvey as a director on 31 March 2021	View PDF Termination of appointment of William Garvey as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	TM02	Termination of appointment of Emilie Cecile Marie Colin as a secretary on 26 April 2019	View PDF Termination of appointment of Emilie Cecile Marie Colin as a secretary on 26 April 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)
06 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	PSC01	Notification of Olivier Marie Nicolas Chrestien De Beauminy as a person with significant control on 1 January 2018	View PDF Notification of Olivier Marie Nicolas Chrestien De Beauminy as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mr Olivier Marie Nicolas Chrestien De Beauminy as a director on 1 January 2018	View PDF Appointment of Mr Olivier Marie Nicolas Chrestien De Beauminy as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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LEYTON UK LIMITED

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