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LEITH FACILITIES LTD

Company number 08417992

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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)
29 Nov 2019 AD01 Registered office address changed from Unit 3B Trident Business Centre Amy Johnson Way Blackpool FY4 2RP England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 29 November 2019
12 Jun 2019 AA Micro company accounts made up to 31 January 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Feb 2019 AD01 Registered office address changed from 14 South Clifton Street Lytham St. Annes FY8 5HN England to Unit 3B Trident Business Centre Amy Johnson Way Blackpool FY4 2RP on 20 February 2019
10 Aug 2018 AA Micro company accounts made up to 31 January 2018
04 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Nov 2017 AD01 Registered office address changed from 10 Coniston Road Blackpool FY4 2BY to 14 South Clifton Street Lytham St. Annes FY8 5HN on 28 November 2017
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
24 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
24 May 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
29 Dec 2014 AD01 Registered office address changed from 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR England to 10 Coniston Road Blackpool FY4 2BY on 29 December 2014
18 Sep 2014 CERTNM Company name changed l & h land solutions LTD\certificate issued on 18/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-18
12 Aug 2014 AD01 Registered office address changed from 205/207 Church Street Blackpool Lancashire FY1 3PA to 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 12 August 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Mar 2014 TM01 Termination of appointment of Andrew Izamis as a director
28 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
05 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 January 2014
25 Feb 2013 NEWINC Incorporation