LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED

01971929
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE

Documents

Documents
Date Category Description Pages
26 Jan 2024 accounts Annual Accounts 3 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 3 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 3 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 3 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 officers Change of particulars for corporate secretary (Hes Estate Management Ltd) 1 Buy now
10 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 accounts Annual Accounts 3 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Huggins Edwards & Sharp Llp) 1 Buy now
07 Dec 2018 officers Appointment of corporate secretary (Hes Estate Management Ltd) 2 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2018 accounts Annual Accounts 2 Buy now
09 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 accounts Annual Accounts 2 Buy now
16 Dec 2016 accounts Annual Accounts 3 Buy now
11 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2016 officers Appointment of director (Mr Michael John Barker) 2 Buy now
27 Apr 2016 officers Termination of appointment of director (Sophia Sweeney) 1 Buy now
13 Jan 2016 officers Termination of appointment of director 2 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 officers Appointment of corporate secretary (Huggins Edwards & Sharp Llp) 2 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Mary Millicent Emily Cain) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Mark Adrian Sykes) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Mary Millicent Emily Cain) 1 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Dec 2015 accounts Annual Accounts 5 Buy now
15 Dec 2014 annual-return Annual Return 8 Buy now
10 Jun 2014 accounts Annual Accounts 5 Buy now
12 Dec 2013 annual-return Annual Return 8 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 accounts Annual Accounts 5 Buy now
04 Jan 2013 annual-return Annual Return 8 Buy now
22 Nov 2012 officers Appointment of director (Sophia Sweeney) 3 Buy now
19 Sep 2012 officers Termination of appointment of director (Manuela Carter) 2 Buy now
18 Jun 2012 accounts Annual Accounts 5 Buy now
06 Dec 2011 annual-return Annual Return 8 Buy now
07 Sep 2011 accounts Annual Accounts 5 Buy now
31 Aug 2011 officers Appointment of director (Manuela Alexandra Victoria Carter) 3 Buy now
31 Aug 2011 officers Termination of appointment of director (Adam Stephens) 1 Buy now
15 Aug 2011 officers Termination of appointment of director (Adam Stephens) 2 Buy now
07 Dec 2010 annual-return Annual Return 8 Buy now
25 Aug 2010 accounts Annual Accounts 5 Buy now
25 Jan 2010 accounts Annual Accounts 5 Buy now
14 Dec 2009 annual-return Annual Return 8 Buy now
14 Dec 2009 officers Change of particulars for director (Richard Ellis Jones) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Dr Mark Adrian Sykes) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Adam Benjamin Stephens) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mary Millicent Emily Cain) 2 Buy now
23 Jan 2009 officers Director appointed adam benjamin stephens 2 Buy now
03 Dec 2008 annual-return Return made up to 02/12/08; full list of members 8 Buy now
03 Dec 2008 address Location of register of members 1 Buy now
24 Jul 2008 accounts Annual Accounts 5 Buy now
14 Mar 2008 annual-return Return made up to 02/12/07; no change of members 7 Buy now
17 Aug 2007 accounts Annual Accounts 4 Buy now
22 Dec 2006 annual-return Return made up to 02/12/06; full list of members 11 Buy now
22 Sep 2006 accounts Annual Accounts 4 Buy now
13 Dec 2005 annual-return Return made up to 02/12/05; full list of members 11 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
23 Sep 2005 officers New director appointed 2 Buy now
07 Jul 2005 accounts Annual Accounts 4 Buy now
16 Mar 2005 annual-return Return made up to 17/12/04; full list of members 10 Buy now
01 Jun 2004 accounts Annual Accounts 5 Buy now
22 Jan 2004 annual-return Return made up to 17/12/03; full list of members 10 Buy now
17 Sep 2003 officers New director appointed 2 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
14 Aug 2003 accounts Annual Accounts 5 Buy now
23 Dec 2002 annual-return Return made up to 17/12/02; full list of members 10 Buy now
11 Dec 2002 address Registered office changed on 11/12/02 from: maple lodge coach road brockham betchworth surrey RH3 7JW 1 Buy now
14 Jul 2002 accounts Annual Accounts 8 Buy now
25 Mar 2002 officers New director appointed 2 Buy now
21 Dec 2001 annual-return Return made up to 17/12/01; full list of members 9 Buy now
28 Nov 2001 officers Director resigned 1 Buy now
19 Jul 2001 accounts Annual Accounts 7 Buy now
11 May 2001 officers New director appointed 2 Buy now
01 May 2001 officers Director resigned 1 Buy now
14 Dec 2000 annual-return Return made up to 17/12/00; full list of members 10 Buy now
31 Oct 2000 accounts Annual Accounts 7 Buy now
04 Jan 2000 accounts Annual Accounts 7 Buy now
23 Dec 1999 annual-return Return made up to 17/12/99; full list of members 10 Buy now
23 Aug 1999 officers Director resigned 1 Buy now
23 Aug 1999 officers New director appointed 2 Buy now
09 Dec 1998 annual-return Return made up to 17/12/98; full list of members 6 Buy now
14 Oct 1998 accounts Annual Accounts 7 Buy now
12 Mar 1998 annual-return Return made up to 17/12/97; full list of members 6 Buy now
22 Jan 1998 accounts Annual Accounts 5 Buy now
22 Jul 1997 officers Director resigned 1 Buy now
22 Jul 1997 officers Secretary resigned;director resigned 1 Buy now
22 Jul 1997 officers New director appointed 2 Buy now
22 Jul 1997 officers New director appointed 2 Buy now
22 Jul 1997 officers New secretary appointed;new director appointed 2 Buy now
22 Jul 1997 address Registered office changed on 22/07/97 from: 7 leith house station road leatherhead surrey KT22 7AB 1 Buy now
07 Jan 1997 accounts Annual Accounts 7 Buy now
23 Dec 1996 annual-return Return made up to 17/12/96; no change of members 4 Buy now
08 Feb 1996 accounts Annual Accounts 8 Buy now