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HUBERT C LEACH (HIGH LEIGH) LTD

Company number 09218231

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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)
30 Mar 2023	MR05	All of the property or undertaking has been released from charge 092182310003	View PDF All of the property or undertaking has been released from charge 092182310003 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
20 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
14 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	MR01	Registration of charge 092182310003, created on 15 November 2017	View PDF Registration of charge 092182310003, created on 15 November 2017 - link opens in a new window - 38 pages (38 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	View PDF Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	View PDF Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AD01	Registered office address changed from 4th Floor 10 Lower Grosvenor Place London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017	View PDF Registered office address changed from 4th Floor 10 Lower Grosvenor Place London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	TM01	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017	View PDF Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
23 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 24 pages (24 pages)
01 Sep 2016	TM01	Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016	View PDF Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	MR01	Registration of charge 092182310001, created on 4 August 2016	View PDF Registration of charge 092182310001, created on 4 August 2016 - link opens in a new window - 151 pages (151 pages)
18 Aug 2016	MR01	Registration of charge 092182310002, created on 4 August 2016	View PDF Registration of charge 092182310002, created on 4 August 2016 - link opens in a new window - 48 pages (48 pages)
01 Aug 2016	CH01	Director's details changed for Mr Christopher Mark Hodson on 1 March 2016	View PDF Director's details changed for Mr Christopher Mark Hodson on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)

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