LEIGH HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06509000 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2008 |
| Age | 16 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LEIGH HOLDINGS LIMITED is an active private limited company with number 06509000. It was incorporated 16 years, 2 months, 27 days ago, on 19 February 2008. The company address is 35 Westgate, Huddersfield, HD1 1PA, West Yorkshire, England.
Company Fillings
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Leigh Mitchell
Termination date: 2024-01-24
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Change to a person with significant control
Date: 17 Feb 2022
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-31
Psc name: Savetown Limited
Documents
Change to a person with significant control
Date: 17 Feb 2022
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-31
Psc name: Savecastle Limited
Documents
Change to a person with significant control
Date: 17 Feb 2022
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Savesales Limited
Change date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 12 May 2020
Action Date: 20 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-20
Psc name: Savetown Limited
Documents
Change to a person with significant control
Date: 12 May 2020
Action Date: 20 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-20
Psc name: Savesales Limited
Documents
Change to a person with significant control
Date: 12 May 2020
Action Date: 20 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-20
Psc name: Savecastle Limited
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Philip Leigh-Bramwell
Change date: 2018-01-01
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jennifer Leigh Mitchell
Change date: 2018-01-01
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Brian Herbert Leigh-Bramwell
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jennifer Leigh Mitchell
Change date: 2018-01-01
Documents
Change person director company with change date
Date: 21 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-12
Officer name: Mr Brian Herbert Leigh-Bramwell
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-31
Officer name: Lorraine Susan Cooper
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Address
Type: AD01
Old address: Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG
New address: 35 Westgate Huddersfield West Yorkshire HD1 1PA
Change date: 2017-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-28
Charge number: 065090000002
Documents
Resolution
Date: 28 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Mortgage satisfy charge full
Date: 04 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065090000001
Documents
Accounts with accounts type small
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Accounts with accounts type small
Date: 02 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-30
Officer name: Helen Rosemary Leigh-Bramwell
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-25
Officer name: Mr Robert Philip Leigh-Bramwell
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Accounts with accounts type small
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Mortgage create with deed with charge number
Date: 15 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065090000001
Documents
Accounts with accounts type small
Date: 27 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person secretary company with change date
Date: 12 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lorraine Susan Cooper
Change date: 2013-06-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Accounts with accounts type small
Date: 24 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Change registered office address company with date old address
Date: 12 Mar 2012
Action Date: 12 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-12
Old address: Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG England
Documents
Change person director company with change date
Date: 12 Mar 2012
Action Date: 28 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-28
Officer name: Mrs Helen Rosemary Leigh-Bramwell
Documents
Change person secretary company with change date
Date: 12 Mar 2012
Action Date: 28 Feb 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lorraine Susan Cooper
Change date: 2012-02-28
Documents
Accounts with accounts type small
Date: 05 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-20
Old address: Tower Works Kestor Street Bolton Lancashire BL2 2AL
Documents
Annual return company with made up date
Date: 02 Mar 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Accounts with accounts type full
Date: 06 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date
Date: 25 Feb 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Accounts with accounts type full
Date: 23 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 27 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / jennifer hardyment / 18/09/2009
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/09; full list of members
Documents
Legacy
Date: 27 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 20/05/08\gbp si 41099@1=41099\gbp ic 1/41100\
Documents
Legacy
Date: 18 Jun 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/05/08
Documents
Resolution
Date: 18 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2009 to 31/03/2009
Documents
Legacy
Date: 16 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 16/06/2008 from 100 barbirolli square manchester M2 3AB
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director inhoco formations LIMITED
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary a g secretarial LIMITED
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed jennifer leigh hardyment
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed helen rosemary leigh-bramwell
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed brian herbert leigh-bramwell
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed lorraine susan cooper
Documents
Certificate change of name company
Date: 22 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed inhoco 3454 LIMITED\certificate issued on 22/04/08
Documents
Some Companies
THE STATION HOUSE,ST. IVES,PE27 5BH
| Number: | 09449040 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
94 BEAUFORT ROAD,FLEET,GU52 6AY
| Number: | 08172491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOODBINE COTTAGE,TONBRIDGE,TN11 9SH
| Number: | 05063609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
76 CHICHESTER ROAD,PORTSMOUTH,PO2 0AD
| Number: | 10756966 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 SPITFIRE CLOSE,SLOUGH,SL3 8GY
| Number: | 10806170 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
134 CHELTENHAM ROAD,GLOUCESTER,GL2 0LY
| Number: | 00954767 |
| Status: | ACTIVE |
| Category: | Private Limited Company |