LEYTON UK LIMITED

Company number 06977112

Date	Type	Description	View / Download
06 Dec 2017	AA	Full accounts made up to 30 June 2017	(28 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
06 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
05 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(7 pages)
17 May 2016	AP03	Appointment of Mrs Emilie Cecile Marie Colin as a secretary on 17 May 2016	(2 pages)
17 May 2016	TM02	Termination of appointment of Anthony Egildo Rene Kohler as a secretary on 17 May 2016	(1 page)
21 Apr 2016	AD01	Registered office address changed from 1st Floor (North) Horatio House 77-85 Fulham Palace Road Hammersmith London W6 8JA to 13-15 Bouverie Street Harmsworth House London EC4Y 8DP on 21 April 2016	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
16 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 70,000	(4 pages)
16 Sep 2015	CH01	Director's details changed for Mr William Garvey on 1 September 2015	(2 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
20 Nov 2014	AP01	Appointment of Mr Francois Alain Gerard Gouilliard as a director on 24 July 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Alban Francois Pierre Eugene Guilloteau as a director on 24 July 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 70,000	(4 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
13 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 70,000	(4 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
17 Dec 2012	AP01	Appointment of Mr Alban Francois Pierre Eugene Guilloteau as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Anthony Kohler as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AD01	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9DP United Kingdom on 26 January 2012	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)