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LEIGHFISHER HOLDINGS LIMITED

Company number 07462876

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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)
17 Dec 2020 TM01 Termination of appointment of David Joseph Coultas as a director on 9 December 2020
03 Nov 2020 AD01 Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020
18 Sep 2020 TM01 Termination of appointment of Anne Grieves as a director on 22 April 2020
24 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
27 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
07 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
23 May 2018 AP03 Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018
23 May 2018 TM02 Termination of appointment of Michael Norris as a secretary on 23 May 2018
21 May 2018 AA Full accounts made up to 30 September 2017
12 Apr 2018 AP01 Appointment of Mr David Joseph Coultas as a director on 29 March 2018
12 Apr 2018 TM01 Termination of appointment of Christopher John Wilson as a director on 29 March 2018
11 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
18 May 2016 AA Full accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015 TM02 Termination of appointment of Michael Udovic as a secretary on 1 September 2015
11 Sep 2015 TM02 Termination of appointment of Michael Udovic as a secretary on 1 September 2015
01 Apr 2015 AA Full accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
14 May 2014 AA Full accounts made up to 30 September 2013
29 Oct 2013 AP01 Appointment of Ms Anne Grieves as a director
29 Oct 2013 TM01 Termination of appointment of Sally Miles as a director
11 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1