Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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19 Oct 2024 |
MR04 |
Satisfaction of charge 116249010002 in full
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19 Oct 2024 |
MR04 |
Satisfaction of charge 116249010001 in full
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19 Jul 2024 |
PSC05 |
Change of details for Leather Taylor Limited as a person with significant control on 1 January 2024
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15 May 2024 |
AD01 |
Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to 45 st James Street Newport Isle of Wight PO30 1LG on 15 May 2024
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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01 Sep 2023 |
PSC02 |
Notification of Leather Taylor Limited as a person with significant control on 1 June 2022
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01 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Colin Peter John Field as a director on 21 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Laurence Woodford Gustar on 17 November 2022
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22 Feb 2023 |
AP01 |
Appointment of Mrs Christine Field as a director on 21 February 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 4 High Street Alton Hampshire GU34 1BU England to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 16 November 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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20 Jul 2022 |
TM01 |
Termination of appointment of Anthony Peter Holmes as a director on 18 July 2022
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17 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 60-66 Lugley Street Newport PO30 5EU United Kingdom to 4 High Street Alton Hampshire GU34 1BU on 16 June 2022
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16 Jun 2022 |
MR05 |
All of the property or undertaking has been released from charge 116249010001
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16 Jun 2022 |
MR05 |
All of the property or undertaking has been released from charge 116249010002
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15 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2022 |
PSC07 |
Cessation of Anthony Peter Holmes as a person with significant control on 1 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Colin Peter John Field as a director on 1 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Peter Charles Taylor as a director on 1 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Adrian Harfield Medley as a director on 1 June 2022
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