SABLE LEIGH CONSULTANCY LIMITED

Company number 07007876

Date	Type	Description	View / Download
03 Oct 2020	CS01	Confirmation statement made on 3 September 2020 with updates	(4 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(14 pages)
30 Jun 2020	AD01	Registered office address changed from Suite 203, Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT United Kingdom to 111 Edmund Street Birmingham B3 2HJ on 30 June 2020	(1 page)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	(25 pages)
07 Oct 2019	TM01	Termination of appointment of Julie Teresa Abbott as a director on 4 October 2019	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
14 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(13 pages)
28 Feb 2019	TM01	Termination of appointment of Ian Richard Chambers as a director on 4 February 2019	(1 page)
22 Jan 2019	AP01	Appointment of Mr Ian Richard Chambers as a director on 15 January 2019	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Paul Victor Fountaine as a director on 8 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr David Nathan Edward Campsall as a director on 8 November 2018	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
03 May 2018	AA	Accounts for a small company made up to 30 September 2017	(14 pages)
14 Mar 2018	MR01	Registration of charge 070078760001, created on 14 March 2018	(29 pages)
12 Dec 2017	AP01	Appointment of Ms Samantha Louise Uren as a director on 4 December 2017	(2 pages)
01 Nov 2017	AP03	Appointment of Ms Helen Mary Smith as a secretary on 31 October 2017	(2 pages)
01 Nov 2017	TM02	Termination of appointment of Lisa Walters as a secretary on 1 October 2017	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
30 Aug 2017	PSC04	Change of details for Mr Ian George Walters as a person with significant control on 20 April 2017	(2 pages)
23 Jun 2017	AD01	Registered office address changed from 5 th Floor 21 Bennetts Hill Birmingham West Midlands B2 5QP to Suite 203, Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT on 23 June 2017	(1 page)
09 Feb 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
19 Oct 2016	AP01	Appointment of Mr Ian Stewart Baxter as a director on 19 October 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)

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