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LEITH & NICHOLLS LIMITED

Company number 09789204

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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)
03 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
23 Apr 2024 AA Micro company accounts made up to 30 September 2023
28 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
23 Jun 2023 AA Micro company accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
18 Dec 2020 AA Micro company accounts made up to 30 September 2020
07 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Classes of shares created 20/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2020 SH08 Change of share class name or designation
07 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Chairman and secretary appointed/section 177OF the ca 2006/resolution filed/company business 20/11/2020
23 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
10 Jun 2020 AA Micro company accounts made up to 30 September 2019
26 Nov 2019 AD01 Registered office address changed from 10 Coniston Road Blackpool Lancashire FY4 2BY United Kingdom to Unit 4, the Crossroads Freckleton Street Kirkham Preston Lancashire PR4 2SH on 26 November 2019
02 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
13 Jan 2018 AA Micro company accounts made up to 30 September 2017
01 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
22 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-22
  • GBP 100