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LEACH (LONDON) LIMITED

Company number 07758343

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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)
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 200,000
16 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2016 CH01 Director's details changed for Mr Andrew Ramsden Leach on 27 July 2016
27 Jul 2016 CH01 Director's details changed for Gwynedd Mary Leach on 27 July 2016
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
20 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
31 Jul 2015 AP01 Appointment of Gwynedd Mary Leach as a director on 18 June 2015
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
25 Sep 2014 AA Full accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 13
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 12
30 Oct 2012 CERTNM Company name changed nameco (no. 1043) LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
  • NM01 ‐ Change of name by resolution
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 100
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 11
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7