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JUSTIN LEIGHTON LTD

Company number 09065003

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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 Sep 2024 AA Micro company accounts made up to 31 May 2024
15 Jan 2024 AA Micro company accounts made up to 31 May 2023
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
24 Jan 2023 AA Micro company accounts made up to 31 May 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
17 Jan 2022 AA Micro company accounts made up to 31 May 2021
17 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
29 Apr 2021 PSC04 Change of details for Mr Justin Leighton as a person with significant control on 29 April 2021
29 Apr 2021 AD01 Registered office address changed from The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX England to The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX on 29 April 2021
23 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
19 Aug 2020 AA Micro company accounts made up to 31 May 2020
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
11 Nov 2019 AA Micro company accounts made up to 31 May 2019
14 Nov 2018 AA Micro company accounts made up to 31 May 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 100
02 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2018 SH06 Cancellation of shares. Statement of capital on 11 October 2018
  • GBP 100
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 SH03 Purchase of own shares.
18 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
04 Jun 2018 PSC04 Change of details for Mr Justin Leighton as a person with significant control on 1 June 2018
31 Jan 2018 AA Micro company accounts made up to 31 May 2017
09 Nov 2017 AP01 Appointment of Mrs Jane Louise Cozens as a director on 27 October 2017
12 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates