Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M & B LEATHERHEAD HOLDINGS LIMITED

Company number 12432667

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
15 Nov 2024 PSC01 Notification of Joyce Natasha Thomas as a person with significant control on 24 September 2024
15 Nov 2024 PSC01 Notification of Thomas Fergusson Guilder as a person with significant control on 24 September 2024
11 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
18 Apr 2023 PSC07 Cessation of Grace Barbara Bell as a person with significant control on 30 March 2023
31 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
06 Dec 2022 PSC07 Cessation of Terence Edwards as a person with significant control on 29 August 2022
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Sep 2022 AP01 Appointment of Mrs Angela Ruth Burns as a director on 13 September 2022
06 Sep 2022 TM01 Termination of appointment of Terence Edwards as a director on 29 August 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
27 Apr 2021 PSC04 Change of details for Mr Charles Henry Pfister as a person with significant control on 21 November 2020
27 Apr 2021 PSC04 Change of details for Mrs Angela Ruth Burns as a person with significant control on 21 November 2020
27 Apr 2021 PSC04 Change of details for Mr Terence Edwards as a person with significant control on 21 November 2020
10 Mar 2021 PSC04 Change of details for Mrs Angela Ruth Burns as a person with significant control on 20 November 2020
10 Mar 2021 PSC04 Change of details for Mr Charles Henry Pfister as a person with significant control on 20 November 2020
10 Mar 2021 PSC04 Change of details for Mr Terence Edwards as a person with significant control on 20 November 2020
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
29 Jan 2021 PSC01 Notification of Angela Ruth Burns as a person with significant control on 19 November 2020
29 Jan 2021 PSC01 Notification of Terence Edwards as a person with significant control on 19 November 2020
29 Jan 2021 PSC01 Notification of Charles Henry Pfister as a person with significant control on 19 November 2020
29 Jan 2021 PSC01 Notification of Grace Barbara Bell as a person with significant control on 19 November 2020
29 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 29 January 2021