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LEIGH CABLES MANUFACTURING LIMITED

Company number 10005016

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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)
07 Jul 2024 AA Total exemption full accounts made up to 31 May 2024
23 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
23 Feb 2024 PSC02 Notification of Leigh Cables Commercial Limited as a person with significant control on 1 January 2024
23 Feb 2024 PSC07 Cessation of Darran Scott Lowde as a person with significant control on 1 January 2024
08 Dec 2023 SH03 Purchase of own shares.
30 Nov 2023 SH06 Cancellation of shares. Statement of capital on 21 November 2023
  • GBP 52
27 Nov 2023 TM01 Termination of appointment of Wendy Lewis as a director on 21 November 2023
30 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 12 July 2023
  • GBP 68.00
17 Jul 2023 SH03 Purchase of own shares.
12 Jul 2023 TM01 Termination of appointment of Eric Whittaker as a director on 12 July 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
04 Jan 2023 AP01 Appointment of Mr Michael John Lowde as a director on 1 January 2023
29 Jul 2022 TM01 Termination of appointment of Richard Mark Walton as a director on 28 July 2022
26 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
28 Mar 2022 MR04 Satisfaction of charge 100050160001 in full
28 Mar 2022 MR04 Satisfaction of charge 100050160002 in full
28 Mar 2022 MR04 Satisfaction of charge 100050160003 in full
16 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
01 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
16 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Permittted to issue a new class of shares 26/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association