LEIGHTON HOLDINGS LIMITED

05279495
BANK HOUSE PILGRIM STREET NEWCASTLE UPON TYNE ENGLAND NE1 6QF

Documents

Documents
Date Category Description Pages
05 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2024 accounts Annual Accounts 8 Buy now
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 8 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 8 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 8 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Paul Michael Callaghan) 2 Buy now
09 Nov 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Nov 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Feb 2021 officers Change of particulars for director (Mr Christopher James Wilds) 2 Buy now
10 Nov 2020 accounts Annual Accounts 8 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 8 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 8 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 8 Buy now
28 Jul 2017 officers Termination of appointment of secretary (Sara Jayne Eckert) 1 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 8 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 8 Buy now
02 Jul 2015 officers Appointment of secretary (Ms Sara Jayne Eckert) 2 Buy now
02 Jul 2015 officers Termination of appointment of secretary (Christopher James Wilds) 1 Buy now
14 Nov 2014 accounts Annual Accounts 8 Buy now
12 Nov 2014 annual-return Annual Return 6 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
22 Aug 2013 accounts Annual Accounts 8 Buy now
14 Dec 2012 annual-return Annual Return 7 Buy now
14 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
13 Dec 2012 address Move Registers To Sail Company 1 Buy now
05 Dec 2012 accounts Annual Accounts 8 Buy now
13 Dec 2011 accounts Annual Accounts 8 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
25 Nov 2011 officers Change of particulars for director (Mr Christopher James Wilds) 2 Buy now
25 Nov 2011 officers Change of particulars for secretary (Mr Christopher James Wilds) 2 Buy now
06 Jan 2011 accounts Annual Accounts 8 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
29 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2010 accounts Annual Accounts 8 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Paul Michael Callaghan) 2 Buy now
13 Nov 2009 annual-return Annual Return 7 Buy now
13 Nov 2009 officers Change of particulars for director (Christopher James Wilds) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Paul Michael Callaghan) 2 Buy now
13 Nov 2009 address Change Sail Address Company 1 Buy now
31 Mar 2009 accounts Annual Accounts 8 Buy now
20 Jan 2009 annual-return Return made up to 08/11/08; full list of members 4 Buy now
10 Jan 2008 accounts Annual Accounts 8 Buy now
03 Jan 2008 annual-return Return made up to 08/11/07; full list of members 3 Buy now
26 Oct 2007 address Registered office changed on 26/10/07 from: the teleport doxford international sunderland tyne & wear SR3 3XD 1 Buy now
08 Aug 2007 officers Secretary resigned 1 Buy now
08 Aug 2007 officers New secretary appointed 1 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
06 Aug 2007 officers New director appointed 1 Buy now
06 Aug 2007 officers New director appointed 1 Buy now
13 Nov 2006 annual-return Return made up to 08/11/06; full list of members 3 Buy now
13 Jul 2006 accounts Annual Accounts 9 Buy now
15 Nov 2005 annual-return Return made up to 08/11/05; full list of members 3 Buy now
02 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2005 capital Ad 20/12/04--------- £ si 1526@1=1526 £ ic 1/1527 4 Buy now
05 Jan 2005 capital Nc inc already adjusted 20/12/04 1 Buy now
05 Jan 2005 resolution Resolution 1 Buy now
17 Nov 2004 address Registered office changed on 17/11/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX 1 Buy now
17 Nov 2004 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
17 Nov 2004 officers Secretary resigned 1 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
17 Nov 2004 officers New secretary appointed 2 Buy now
08 Nov 2004 incorporation Incorporation Company 19 Buy now