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LEACH LEWIS RUBBER TRACKS LIMITED

Company number 08166220

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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)
08 Nov 2024 AP01 Appointment of Ms Alessandra Latina as a director on 29 October 2024
07 Nov 2024 AP01 Appointment of Mr Rory John Whitehall as a director on 29 October 2024
07 Nov 2024 AP01 Appointment of Mr Paolo Galassini as a director on 29 October 2024
07 Nov 2024 PSC02 Notification of Itr World S.P.A. as a person with significant control on 29 October 2024
07 Nov 2024 PSC07 Cessation of Nicholas Hubert Leach as a person with significant control on 29 October 2024
07 Nov 2024 PSC07 Cessation of Gary Graham Blake as a person with significant control on 29 October 2024
30 Sep 2024 MR04 Satisfaction of charge 1 in full
21 Aug 2024 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
09 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
01 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
09 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
21 Apr 2023 AA Unaudited abridged accounts made up to 31 August 2022
19 Aug 2022 CH01 Director's details changed for Mr Gary Graham Blake on 1 July 2019
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
12 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
08 Apr 2022 MR04 Satisfaction of charge 081662200003 in full
11 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
30 Apr 2021 AA Unaudited abridged accounts made up to 31 August 2020
15 Sep 2020 AD01 Registered office address changed from Unit 8 Ridge Way Drakes Drive Crendon Industrial Park Long Crendon HP18 9BF England to Unit 4 - 5 Hikers Ways Crendon Industrial Park Long Crendon HP18 9RW on 15 September 2020
13 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
28 Apr 2020 MR01 Registration of charge 081662200003, created on 17 April 2020
23 Apr 2020 AA Unaudited abridged accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
23 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates