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SILCOCK LEEDHAM CONSULTING ENGINEERS LIMITED

Company number 07363770

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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)
23 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	MR01	Registration of charge 073637700006, created on 6 September 2024	View PDF Registration of charge 073637700006, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AP01	Appointment of Jason Morley Richards as a director on 22 April 2024	View PDF Appointment of Jason Morley Richards as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Accounts for a small company made up to 2 April 2023	View PDF Accounts for a small company made up to 2 April 2023 - link opens in a new window - 13 pages (13 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	PSC05	Change of details for Silcock Leedham Group Ltd as a person with significant control on 12 December 2019	View PDF Change of details for Silcock Leedham Group Ltd as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Accounts for a small company made up to 3 April 2022	View PDF Accounts for a small company made up to 3 April 2022 - link opens in a new window - 21 pages (21 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CH01	Director's details changed for Mr William John Leedham on 2 September 2022	View PDF Director's details changed for Mr William John Leedham on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	MR04	Satisfaction of charge 073637700003 in full	View PDF Satisfaction of charge 073637700003 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge 073637700004 in full	View PDF Satisfaction of charge 073637700004 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Leigh Farr as a director on 17 March 2022	View PDF Termination of appointment of Leigh Farr as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Accounts for a small company made up to 4 April 2021	View PDF Accounts for a small company made up to 4 April 2021 - link opens in a new window - 20 pages (20 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CH01	Director's details changed for Leigh Farr on 2 September 2021	View PDF Director's details changed for Leigh Farr on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Nicholas Edward Barton on 2 September 2021	View PDF Director's details changed for Nicholas Edward Barton on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Michael Glyn Silcock on 2 September 2021	View PDF Director's details changed for Mr Michael Glyn Silcock on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2021	MR01	Registration of charge 073637700005, created on 6 August 2021	View PDF Registration of charge 073637700005, created on 6 August 2021 - link opens in a new window - 143 pages (143 pages)
16 Apr 2021	AA	Accounts for a small company made up to 5 April 2020	View PDF Accounts for a small company made up to 5 April 2020 - link opens in a new window - 20 pages (20 pages)
14 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	MR01	Registration of charge 073637700004, created on 18 August 2020	View PDF Registration of charge 073637700004, created on 18 August 2020 - link opens in a new window - 156 pages (156 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms and trasactions of revelant documents be approved and authorised/officers of the company authorisation/company business 07/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Terms and trasactions of revelant documents be approved and authorised/officers of the company authorisation/company business 07/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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SILCOCK LEEDHAM CONSULTING ENGINEERS LIMITED

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