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CILS LEIGHTON BUZZARD LIMITED

Company number 13982941

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 11	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 11 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP01	Appointment of Mr Timothy Mark Brazier as a director on 16 September 2024	View PDF Appointment of Mr Timothy Mark Brazier as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Daniel Steven Harris as a director on 17 September 2024	View PDF Termination of appointment of Daniel Steven Harris as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AD01	Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 22 April 2024	View PDF Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 22 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Jonathan Simon Goldstein as a director on 27 March 2024	View PDF Appointment of Mr Jonathan Simon Goldstein as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024	View PDF Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 7	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 7 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 4 - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR01	Registration of charge 139829410002, created on 7 April 2022	View PDF Registration of charge 139829410002, created on 7 April 2022 - link opens in a new window - 63 pages (63 pages)
08 Apr 2022	MR01	Registration of charge 139829410001, created on 7 April 2022	View PDF Registration of charge 139829410001, created on 7 April 2022 - link opens in a new window - 15 pages (15 pages)
17 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-17 GBP 1	View PDF Incorporation Statement of capital on 2022-03-17 GBP 1 - link opens in a new window - 34 pages (34 pages)

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CILS LEIGHTON BUZZARD LIMITED

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