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MICHAEL ANTHONY (LEIGHTON BUZZARD) LETTINGS LTD

Company number 14842732

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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)
06 Dec 2024 AD01 Registered office address changed from 25 Billing Road Northampton NN1 5AT England to 31 High Street Winslow Buckingham MK18 3HE on 6 December 2024
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Sep 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
03 Jul 2024 CS01 Confirmation statement made on 2 May 2024 with updates
06 Jun 2024 AD01 Registered office address changed from Franklins Solicitors Llp Silbury Court Silbury Boulevard Milton Keynes Bucks MK9 2LY United Kingdom to 25 Billing Road Northampton NN1 5AT on 6 June 2024
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2023 PSC01 Notification of Mark Vosper as a person with significant control on 22 June 2023
23 Jun 2023 PSC04 Change of details for Mr Nicholas William Lewis-Smith as a person with significant control on 22 June 2023
23 Jun 2023 PSC01 Notification of Michael Anthony Donnachie as a person with significant control on 22 June 2023
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 301
10 May 2023 AP01 Appointment of Mr Mark Vosper as a director on 10 May 2023
10 May 2023 AP01 Appointment of Mr Michael Anthony Donnachie as a director on 10 May 2023
03 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-03
  • GBP 1