Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR England to Unit 4 the Crossroads Business Park Freckleton Street Kirkham Preston PR4 2SH on 21 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2023 |
PSC07 |
Cessation of Leith Planning Limited as a person with significant control on 7 December 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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25 Oct 2022 |
AP01 |
Appointment of Mr Paul Scott as a director on 7 September 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr David Joseph Nicholls as a director on 7 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Ms Samantha Jayne Nicholls on 23 July 2022
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11 May 2022 |
AP01 |
Appointment of Ms Samantha Jayne Nicholls as a director on 1 April 2022
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09 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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27 Apr 2022 |
CERTNM |
Company name changed leith capital management LTD\certificate issued on 27/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-25
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21 Jan 2022 |
TM01 |
Termination of appointment of Shanaka Dassanaike as a director on 24 December 2021
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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29 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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31 Mar 2020 |
PSC05 |
Change of details for Leith Planning Limited as a person with significant control on 31 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Neil Plenderleith on 31 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Shanaka Dassanaike on 31 March 2020
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