LEATHAMS HOLDINGS LTD

02328851
UNIT 10-12 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON ENGLAND SE1 2JE

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 17 Buy now
21 Dec 2023 accounts Annual Accounts 21 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 21 Buy now
20 Jan 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
04 May 2022 accounts Annual Accounts 20 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2021 accounts Annual Accounts 23 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 54 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2019 resolution Resolution 9 Buy now
21 Mar 2019 capital Notice of cancellation of shares 4 Buy now
21 Mar 2019 capital Return of purchase of own shares 3 Buy now
05 Feb 2019 accounts Annual Accounts 47 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2018 capital Notice of cancellation of shares 6 Buy now
20 Aug 2018 capital Return of purchase of own shares 3 Buy now
20 Aug 2018 capital Return of purchase of own shares 3 Buy now
12 Jun 2018 incorporation Memorandum Articles 26 Buy now
12 Jun 2018 resolution Resolution 13 Buy now
04 May 2018 capital Notice of cancellation of shares 4 Buy now
31 Jan 2018 accounts Annual Accounts 45 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2017 capital Notice of cancellation of shares 4 Buy now
13 Mar 2017 capital Return of Allotment of shares 3 Buy now
15 Feb 2017 capital Notice of cancellation of shares 4 Buy now
03 Feb 2017 accounts Annual Accounts 47 Buy now
13 Jan 2017 capital Return of purchase of own shares 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Apr 2016 capital Return of Allotment of shares 3 Buy now
01 Feb 2016 capital Return of Allotment of shares 3 Buy now
19 Jan 2016 annual-return Annual Return 11 Buy now
19 Nov 2015 resolution Resolution 40 Buy now
27 Oct 2015 accounts Annual Accounts 34 Buy now
12 Jan 2015 annual-return Annual Return 11 Buy now
16 Oct 2014 accounts Annual Accounts 33 Buy now
10 Jan 2014 annual-return Annual Return 11 Buy now
16 Oct 2013 accounts Annual Accounts 31 Buy now
07 Jan 2013 annual-return Annual Return 11 Buy now
04 Dec 2012 accounts Annual Accounts 31 Buy now
21 Jun 2012 officers Appointment of director (Cornelia Frances Faulkner) 3 Buy now
21 Jun 2012 officers Appointment of director (Lucy Leatham) 3 Buy now
04 Jan 2012 annual-return Annual Return 9 Buy now
11 Oct 2011 accounts Annual Accounts 29 Buy now
13 Jan 2011 annual-return Annual Return 9 Buy now
13 Jan 2011 officers Termination of appointment of director (Gareth Wyn-Jones) 1 Buy now
11 Nov 2010 incorporation Memorandum Articles 22 Buy now
11 Nov 2010 resolution Resolution 1 Buy now
08 Oct 2010 accounts Annual Accounts 35 Buy now
21 Jan 2010 annual-return Annual Return 12 Buy now
21 Jan 2010 officers Change of particulars for director (Gareth Wyn-Jones) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Christopher Edward Waters) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Oliver Nigel Leatham) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mark Leatham) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Terence Henry Faulkner) 2 Buy now
17 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
01 Oct 2009 accounts Annual Accounts 34 Buy now
12 Jan 2009 annual-return Return made up to 15/12/08; full list of members 10 Buy now
18 Dec 2008 annual-return Return made up to 15/12/07; full list of members; amend 10 Buy now
01 Dec 2008 accounts Annual Accounts 34 Buy now
12 Nov 2008 officers Director appointed gareth wyn-jones 2 Buy now
13 Oct 2008 resolution Resolution 23 Buy now
09 Oct 2008 capital Gbp ic 30782/30212\29/09/08\gbp sr 570@1=570\ 1 Buy now
23 Jan 2008 annual-return Return made up to 15/12/07; full list of members 6 Buy now
30 Nov 2007 accounts Annual Accounts 33 Buy now
29 Jun 2007 capital Ad 30/03/07--------- £ si 353@1=353 £ ic 30429/30782 2 Buy now
10 Jan 2007 annual-return Return made up to 15/12/06; full list of members 6 Buy now
10 Jan 2007 officers Director's particulars changed 1 Buy now
08 Dec 2006 capital Ad 28/11/06--------- £ si 1148@1=1148 £ ic 29281/30429 2 Buy now
01 Nov 2006 accounts Annual Accounts 33 Buy now
23 Jan 2006 auditors Auditors Resignation Company 1 Buy now
09 Jan 2006 annual-return Return made up to 15/12/05; full list of members 5 Buy now
09 Dec 2005 capital Ad 29/11/05--------- £ si 1457@1=1457 £ ic 27824/29281 2 Buy now
11 Oct 2005 accounts Annual Accounts 27 Buy now
12 Sep 2005 officers New director appointed 2 Buy now
06 Jul 2005 capital Ad 28/04/05--------- £ si 1325@1=1325 £ ic 26499/27824 2 Buy now
21 Jan 2005 annual-return Return made up to 15/12/04; full list of members 11 Buy now
06 Oct 2004 accounts Annual Accounts 27 Buy now
10 Dec 2003 annual-return Return made up to 15/12/03; full list of members 11 Buy now
23 Oct 2003 accounts Annual Accounts 26 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
14 Jan 2003 annual-return Return made up to 15/12/02; full list of members 13 Buy now
15 Oct 2002 accounts Annual Accounts 25 Buy now
06 Feb 2002 annual-return Return made up to 15/12/01; full list of members 12 Buy now
27 Oct 2001 accounts Annual Accounts 24 Buy now
18 Jan 2001 annual-return Return made up to 15/12/00; full list of members 11 Buy now
04 Jan 2001 accounts Annual Accounts 23 Buy now
24 Feb 2000 address Registered office changed on 24/02/00 from: 227-255 ilderton road london SE15 1NS 1 Buy now
23 Dec 1999 accounts Annual Accounts 26 Buy now
10 Dec 1999 annual-return Return made up to 15/12/99; full list of members 10 Buy now
10 Dec 1998 annual-return Return made up to 15/12/98; full list of members 9 Buy now
16 Nov 1998 accounts Annual Accounts 23 Buy now
15 Jan 1998 annual-return Return made up to 15/12/97; full list of members 9 Buy now