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MICHAEL ANTHONY (LEIGHTON BUZZARD) LTD

Company number 14837821

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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)
17 Dec 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	AD01	Registered office address changed from Franklins Solicitors Llp Silbury Court Silbury Boulevard Milton Keynes Bucks MK9 2LY England to 25 Billing Road Northampton NN1 5AT on 6 June 2024	View PDF Registered office address changed from Franklins Solicitors Llp Silbury Court Silbury Boulevard Milton Keynes Bucks MK9 2LY England to 25 Billing Road Northampton NN1 5AT on 6 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC04	Change of details for Mr Nicholas William Lewis-Smith as a person with significant control on 22 June 2023	View PDF Change of details for Mr Nicholas William Lewis-Smith as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC01	Notification of Mark Vosper as a person with significant control on 22 June 2023	View PDF Notification of Mark Vosper as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC01	Notification of Michael Anthony Donnachie as a person with significant control on 22 June 2023	View PDF Notification of Michael Anthony Donnachie as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 301	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 301 - link opens in a new window - 4 pages (4 pages)
10 May 2023	AP01	Appointment of Mr Mark Vosper as a director on 10 May 2023	View PDF Appointment of Mr Mark Vosper as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Michael Anthony Donnachie as a director on 10 May 2023	View PDF Appointment of Mr Michael Anthony Donnachie as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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