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SABLE LEIGH INVESTMENTS LIMITED

Company number 12376563

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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)
09 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
26 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
22 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
11 Apr 2022 TM01 Termination of appointment of Graham Peter Cross as a director on 31 March 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
17 Mar 2022 AD01 Registered office address changed from 4 Brindleyplace Birmingham B1 2LG England to 4 Brindley Place Birmingham B1 2JB on 17 March 2022
03 Mar 2022 AD01 Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to 4 Brindleyplace Birmingham B1 2LG on 3 March 2022
26 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with updates
30 Jun 2020 AD01 Registered office address changed from Suite 203 Guildhall Buildings Navigation Street Birmingham B2 4BT England to 111 Edmund Street Birmingham B3 2HJ on 30 June 2020
31 Jan 2020 AP01 Appointment of Tony Cahill as a director on 6 January 2020
31 Jan 2020 AP01 Appointment of Mr Graham Peter Cross as a director on 6 January 2020
06 Jan 2020 PSC02 Notification of Wfic Limited as a person with significant control on 23 December 2019
06 Jan 2020 AP03 Appointment of Helen Mary Smith as a secretary on 23 December 2019
06 Jan 2020 AP01 Appointment of Ian George Walters as a director on 23 December 2019
06 Jan 2020 TM01 Termination of appointment of Thomas Oliver Durrant as a director on 23 December 2019
06 Jan 2020 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 23 December 2019
06 Jan 2020 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 23 December 2019
06 Jan 2020 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 23 December 2019
06 Jan 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
06 Jan 2020 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Suite 203 Guildhall Buildings Navigation Street Birmingham B2 4BT on 6 January 2020
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 10