LEATHAMS LIMITED

01689381
UNIT 10-12 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON ENGLAND SE1 2JE

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 51 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2024 mortgage Registration of a charge 14 Buy now
21 Dec 2023 accounts Annual Accounts 63 Buy now
28 Apr 2023 accounts Annual Accounts 63 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2022 officers Termination of appointment of director (Clive Wilson Moxham) 1 Buy now
04 May 2022 accounts Annual Accounts 61 Buy now
03 May 2022 officers Termination of appointment of director (Martin Sandler) 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2022 mortgage Registration of a charge 5 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 55 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 accounts Annual Accounts 59 Buy now
14 Jan 2020 officers Appointment of director (Mr Nicholas Hayes Hastilow) 2 Buy now
21 Oct 2019 officers Appointment of director (Mr Douglas Alexander Dunbar) 2 Buy now
12 Jun 2019 capital Notice of cancellation of shares 4 Buy now
12 Jun 2019 resolution Resolution 2 Buy now
12 Jun 2019 capital Return of purchase of own shares 3 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 52 Buy now
05 Jun 2018 officers Termination of appointment of director (James Stephen Peregrine Kowszun) 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 46 Buy now
28 Nov 2017 officers Termination of appointment of director (Alison Wilkinson) 1 Buy now
02 Jun 2017 mortgage Registration of a charge 6 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 accounts Annual Accounts 48 Buy now
11 Nov 2016 officers Appointment of director (Mr James Stephen Peregrine Kowszun) 2 Buy now
12 Apr 2016 annual-return Annual Return 10 Buy now
12 Apr 2016 officers Termination of appointment of director (Simon Frost) 1 Buy now
18 Nov 2015 officers Appointment of director (Simon Frost) 3 Buy now
27 Oct 2015 accounts Annual Accounts 34 Buy now
08 Oct 2015 officers Appointment of director (Martin Sandler) 3 Buy now
04 Aug 2015 annual-return Annual Return 9 Buy now
04 Aug 2015 officers Change of particulars for director (Clive Wilson Moxham) 2 Buy now
18 Feb 2015 officers Termination of appointment of director (Martin Macklin) 2 Buy now
16 Oct 2014 accounts Annual Accounts 31 Buy now
11 Aug 2014 annual-return Annual Return 10 Buy now
10 Dec 2013 officers Appointment of secretary (Douglas Alexander Dunbar) 3 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Terence Faulkner) 2 Buy now
10 Dec 2013 officers Change of particulars for secretary (Mr Douglas Alexander Dunbar) 3 Buy now
16 Oct 2013 accounts Annual Accounts 44 Buy now
21 Aug 2013 annual-return Annual Return 8 Buy now
07 Aug 2013 officers Appointment of director (Alison Wilkinson) 3 Buy now
04 Dec 2012 accounts Annual Accounts 32 Buy now
21 Aug 2012 annual-return Annual Return 8 Buy now
11 Oct 2011 accounts Annual Accounts 31 Buy now
01 Aug 2011 annual-return Annual Return 8 Buy now
01 Aug 2011 officers Change of particulars for director (Martin Macklin) 2 Buy now
01 Aug 2011 officers Change of particulars for secretary (Mr Douglas Alexander Dunbar) 1 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
01 Dec 2010 officers Change of particulars for secretary (Mr Terence Henry Faulkner) 3 Buy now
13 Oct 2010 incorporation Re Registration Memorandum Articles 1 Buy now
13 Oct 2010 resolution Resolution 9 Buy now
13 Oct 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Oct 2010 change-of-name Reregistration Public To Private Company 2 Buy now
12 Oct 2010 officers Appointment of director (Martin Macklin) 3 Buy now
08 Oct 2010 accounts Annual Accounts 37 Buy now
26 Aug 2010 annual-return Annual Return 9 Buy now
26 Aug 2010 officers Termination of appointment of director (Gareth Wyn Jones) 1 Buy now
26 Aug 2010 officers Change of particulars for director (Clive Wilson Moxham) 2 Buy now
04 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
23 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Oct 2009 accounts Annual Accounts 36 Buy now
29 Jul 2009 annual-return Return made up to 20/07/09; full list of members 5 Buy now
18 Dec 2008 annual-return Return made up to 20/07/08; full list of members; amend 7 Buy now
01 Dec 2008 accounts Annual Accounts 35 Buy now
06 Nov 2008 officers Director appointed clive moxham 2 Buy now
07 Oct 2008 officers Appointment terminated director simon bell 1 Buy now
12 Aug 2008 annual-return Return made up to 20/07/08; full list of members 5 Buy now
18 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Nov 2007 accounts Annual Accounts 34 Buy now
07 Aug 2007 annual-return Return made up to 20/07/07; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 34 Buy now
22 Aug 2006 annual-return Return made up to 20/07/06; full list of members 3 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
23 Jan 2006 auditors Auditors Resignation Company 1 Buy now
11 Oct 2005 accounts Annual Accounts 28 Buy now
10 Aug 2005 annual-return Return made up to 20/07/05; full list of members 3 Buy now
10 Aug 2005 address Location of debenture register 1 Buy now
10 Aug 2005 address Location of register of members 1 Buy now
10 Aug 2005 address Registered office changed on 10/08/05 from: 227-255 ilderton road london SE15 1NS 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
06 Oct 2004 accounts Annual Accounts 28 Buy now
21 Jul 2004 annual-return Return made up to 20/07/04; full list of members 9 Buy now
17 Oct 2003 accounts Annual Accounts 25 Buy now
20 Aug 2003 annual-return Return made up to 20/07/03; full list of members 9 Buy now
11 Dec 2002 officers New director appointed 2 Buy now
15 Oct 2002 accounts Annual Accounts 22 Buy now