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LAITHE CROFT INVESTMENTS

Company number 11705667

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	PSC04	Change of details for Mr Arthur John Leach as a person with significant control on 30 December 2018	View PDF Change of details for Mr Arthur John Leach as a person with significant control on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AD01	Registered office address changed from Laithe Croft Thornhill Road Rastrick Brighouse West Yorkshire HD6 3HL to Stoneyhurst 69 Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AQ on 5 November 2020	View PDF Registered office address changed from Laithe Croft Thornhill Road Rastrick Brighouse West Yorkshire HD6 3HL to Stoneyhurst 69 Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AQ on 5 November 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AP01	Appointment of Mr Richard Arthur Leach as a director on 28 August 2020	View PDF Appointment of Mr Richard Arthur Leach as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 30/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 30/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC01	Notification of Emma Elizabeth Parkin as a person with significant control on 30 December 2018	View PDF Notification of Emma Elizabeth Parkin as a person with significant control on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mrs Jennifer Irene Leach as a director on 30 December 2018	View PDF Appointment of Mrs Jennifer Irene Leach as a director on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC04	Change of details for Mr Arthur John Leach as a person with significant control on 30 December 2018	View PDF Change of details for Mr Arthur John Leach as a person with significant control on 30 December 2018 - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	PSC01	Notification of Jennifer Irene Leach as a person with significant control on 30 December 2018	View PDF Notification of Jennifer Irene Leach as a person with significant control on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC01	Notification of Richard Arthur Leach as a person with significant control on 30 December 2018	View PDF Notification of Richard Arthur Leach as a person with significant control on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-30 GBP 1	View PDF Incorporation Statement of capital on 2018-11-30 GBP 1 - link opens in a new window - 39 pages (39 pages)

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