LEICESTER-WARREN HALL COMPANY LIMITED (THE)

00925978
ASHCROFT HOUSE 36 CLAY LANE TIMPERLEY ALTRINCHAM WA15 7AB

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2024 officers Appointment of director (Mr Christopher John Boyes) 2 Buy now
04 Nov 2024 officers Appointment of director (Mr Jeremy Morton Moss) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Giles Cavan Tweedy) 1 Buy now
04 Nov 2024 officers Termination of appointment of director (Michael Brown) 1 Buy now
26 Aug 2024 accounts Annual Accounts 7 Buy now
16 Jul 2024 officers Change of particulars for director (Mr Michael Brown) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Mr Michael Brown) 2 Buy now
02 Feb 2024 capital Notice of cancellation of shares 6 Buy now
02 Feb 2024 capital Return of purchase of own shares 4 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 officers Appointment of director (Mr Keith James Clarke) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Keith Anthony Stokes) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Philip Norbury) 2 Buy now
25 Aug 2023 accounts Annual Accounts 6 Buy now
20 Mar 2023 officers Termination of appointment of director (Ronald Evans) 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 officers Appointment of director (Mr Ronald Evans) 2 Buy now
28 Oct 2022 officers Termination of appointment of director (Robin Platt) 1 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
18 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
31 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
31 May 2022 capital Notice of cancellation of shares 4 Buy now
31 May 2022 capital Return of purchase of own shares 4 Buy now
31 Jan 2022 capital Return of purchase of own shares 3 Buy now
26 Jan 2022 capital Notice of cancellation of shares 6 Buy now
17 Nov 2021 resolution Resolution 3 Buy now
16 Nov 2021 incorporation Memorandum Articles 34 Buy now
31 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Oct 2021 officers Termination of appointment of director (Andrew Rattray) 1 Buy now
31 Oct 2021 officers Termination of appointment of director (Robert Hall) 1 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
02 Jan 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Dec 2020 accounts Annual Accounts 7 Buy now
30 Nov 2020 officers Appointment of director (Mr Robert John Ashley) 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Robiin Platt) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr Christopher David Plummer) 2 Buy now
04 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Sep 2019 officers Termination of appointment of director (Stephen Russell Gradon) 1 Buy now
09 Sep 2019 accounts Annual Accounts 7 Buy now
06 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Sep 2018 accounts Annual Accounts 7 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Feb 2018 capital Return of Allotment of shares 3 Buy now
26 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Sep 2017 accounts Annual Accounts 8 Buy now
10 Aug 2017 officers Appointment of director (Mr Andrew Rattray) 2 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2017 officers Appointment of director (Mr John Maurice Turner) 2 Buy now
08 Jun 2017 officers Appointment of secretary (Mr Keith Anthony Stokes) 2 Buy now
04 Jun 2017 officers Appointment of director (Mr Robert Hall) 2 Buy now
31 May 2017 officers Termination of appointment of director (David Elliott) 1 Buy now
31 May 2017 officers Termination of appointment of director (Michael Jagger) 1 Buy now
31 May 2017 officers Termination of appointment of secretary (Michael Jagger) 1 Buy now
31 May 2017 officers Termination of appointment of director (Ronald Edward Sherwin) 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Mar 2017 officers Appointment of director (Mr Robiin Platt) 2 Buy now
08 Mar 2017 officers Termination of appointment of director (Geoffrey David Stubbings) 1 Buy now
21 Sep 2016 accounts Annual Accounts 6 Buy now
12 Aug 2016 officers Termination of appointment of director (Simon James Palfreyman) 1 Buy now
12 Aug 2016 officers Appointment of director (Mr Ronald Edward Sherwin) 2 Buy now
06 Aug 2016 officers Appointment of director (Mr Michael Jagger) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Nigel Robert Cooper) 1 Buy now
14 Apr 2016 annual-return Annual Return 18 Buy now
14 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Howard Ernest Bracegirdle) 1 Buy now
13 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
02 Apr 2016 officers Termination of appointment of director (Howard Ernest Bracegirdle) 1 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
22 Apr 2015 annual-return Annual Return 17 Buy now
22 Apr 2015 officers Appointment of director (Mr Michael Brown) 2 Buy now
22 Apr 2015 officers Termination of appointment of director (Timothy David Knowles) 1 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
04 Apr 2014 annual-return Annual Return 19 Buy now
03 Apr 2014 officers Termination of appointment of director (Michael Jagger) 1 Buy now
31 Mar 2014 officers Appointment of director (Mr Giles Cavan Tweedy) 2 Buy now
22 Apr 2013 annual-return Annual Return 17 Buy now
11 Apr 2013 accounts Annual Accounts 5 Buy now
10 Apr 2013 resolution Resolution 2 Buy now
04 Apr 2013 officers Appointment of director (Mr Howard Ernest Bracegirdle) 2 Buy now
01 Apr 2013 officers Appointment of director (Dr David Elliott) 2 Buy now
01 Apr 2013 officers Termination of appointment of director (Giles Tweedy) 1 Buy now
01 Apr 2013 officers Termination of appointment of director (David Hinde) 1 Buy now
16 Apr 2012 accounts Annual Accounts 5 Buy now
13 Apr 2012 annual-return Annual Return 16 Buy now
11 Apr 2012 resolution Resolution 1 Buy now
10 Apr 2012 officers Appointment of director (Dr Timothy David Knowles) 2 Buy now
05 Apr 2012 officers Appointment of director (Mr Geoffrey David Stubbings) 2 Buy now
04 Apr 2012 officers Termination of appointment of director (Michael Clephan) 1 Buy now
04 Apr 2012 officers Termination of appointment of director (Peter Barsby) 1 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
16 May 2011 officers Appointment of director (Mr Michael Jagger) 2 Buy now
05 May 2011 annual-return Annual Return 21 Buy now
05 May 2011 officers Appointment of director (Mr Giles Cavan Tweedy) 2 Buy now
05 May 2011 officers Appointment of director (Mr Stephen Russell Gradon) 2 Buy now
05 May 2011 officers Termination of appointment of director (Peter Tucker) 1 Buy now
05 May 2011 officers Termination of appointment of director (Brian Wood) 1 Buy now
05 May 2011 officers Appointment of secretary (Mr Michael Jagger) 2 Buy now
05 May 2011 officers Termination of appointment of director (Michael Dolan) 1 Buy now
05 May 2011 officers Termination of appointment of secretary (Brian Wood) 1 Buy now