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SABLE LEIGH CONSULTANCY LIMITED

Company number 07007876

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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)
04 May 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
14 Jul 2015 SH10 Particulars of variation of rights attached to shares
09 Jul 2015 AP01 Appointment of Ms Julie Abbott as a director on 20 April 2015
09 Jul 2015 AP01 Appointment of Mr Adrian Shooter as a director on 20 April 2015
12 May 2015 SH08 Change of share class name or designation
12 May 2015 SH02 Sub-division of shares on 20 April 2015
12 May 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 10,000.00
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 20/04/2015
  • RES14 ‐ Sum of £9900 for 9900 ord shares of £1.00 each 20/04/2015
06 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
16 Jul 2013 AD01 Registered office address changed from One Victoria Square Birmingham West Midlands B1 1BD United Kingdom on 16 July 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Mr Ian George Walters on 1 October 2012
01 Oct 2012 CH03 Secretary's details changed for Mrs Lisa Walters on 1 October 2012
06 Sep 2012 AD01 Registered office address changed from C/O Slc Rail 1 Victoria Square Birmingham B1 1BD United Kingdom on 6 September 2012
19 Jun 2012 AAMD Amended accounts made up to 30 September 2011
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Apr 2012 AD01 Registered office address changed from 83 Allen Street Maidstone Kent ME14 5AH United Kingdom on 20 April 2012
22 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders