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LEATHERHEAD HOLDINGS LIMITED

Company number 15032000

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	MR01	Registration of charge 150320000004, created on 27 February 2024	View PDF Registration of charge 150320000004, created on 27 February 2024 - link opens in a new window - 39 pages (39 pages)
11 Mar 2024	MR01	Registration of charge 150320000005, created on 27 February 2024	View PDF Registration of charge 150320000005, created on 27 February 2024 - link opens in a new window - 42 pages (42 pages)
29 Feb 2024	MR01	Registration of charge 150320000001, created on 27 February 2024	View PDF Registration of charge 150320000001, created on 27 February 2024 - link opens in a new window - 39 pages (39 pages)
29 Feb 2024	MR01	Registration of charge 150320000002, created on 27 February 2024	View PDF Registration of charge 150320000002, created on 27 February 2024 - link opens in a new window - 42 pages (42 pages)
29 Feb 2024	MR01	Registration of charge 150320000003, created on 27 February 2024	View PDF Registration of charge 150320000003, created on 27 February 2024 - link opens in a new window - 6 pages (6 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into the documents and each action taken in connection is hereby ratified, confirmed and approved 30/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry into the documents and each action taken in connection is hereby ratified, confirmed and approved 30/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-27 GBP 1,000	View PDF Incorporation Statement of capital on 2023-07-27 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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