P & W LEIGHTON PROPERTIES LTD
Status | ACTIVE |
Company No. | 11188936 |
Category | Private Limited Company |
Incorporated | 06 Feb 2018 |
Age | 6 years, 4 months, 10 days |
Jurisdiction | England Wales |
SUMMARY
P & W LEIGHTON PROPERTIES LTD is an active private limited company with number 11188936. It was incorporated 6 years, 4 months, 10 days ago, on 06 February 2018. The company address is Marsh Trees House Marsh Trees House, Newcastle Under Lyme, ST5 1BT, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Certificate change of name company
Date: 06 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed adf property and land management LTD\certificate issued on 06/10/22
Documents
Change to a person with significant control
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Leighton Properties Ltd
Change date: 2022-10-06
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Address
Type: AD01
Old address: The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ England
New address: Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT
Change date: 2022-10-06
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Notification of a person with significant control
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Leighton Properties Ltd
Notification date: 2021-04-22
Documents
Cessation of a person with significant control
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adf Investments Ltd
Cessation date: 2021-04-22
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam David Fitzgerald
Termination date: 2021-04-22
Documents
Cessation of a person with significant control
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-22
Psc name: Peter Robert Leighton
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Belford
Termination date: 2021-04-22
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Mortgage satisfy charge full
Date: 07 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111889360004
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111889360001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111889360005
Charge creation date: 2020-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-16
Charge number: 111889360004
Documents
Accounts with accounts type dormant
Date: 05 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 05 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2020-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111889360003
Charge creation date: 2019-12-12
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Notification of a person with significant control
Date: 29 Nov 2019
Action Date: 27 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Adf Investments Ltd
Notification date: 2019-11-27
Documents
Cessation of a person with significant control
Date: 29 Nov 2019
Action Date: 27 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-27
Psc name: Adam David Fitzgerald
Documents
Cessation of a person with significant control
Date: 29 Nov 2019
Action Date: 27 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Belford
Cessation date: 2019-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2019
Action Date: 11 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-11
Charge number: 111889360002
Documents
Accounts with accounts type dormant
Date: 10 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-09
Officer name: Mr Peter Robert Leighton
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-09
Officer name: Mr Stephen Belford
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-09
Officer name: Mr Adam David Fitzgerald
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
New address: The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ
Change date: 2019-09-10
Old address: Hillcrest House 2 Woodland Avenue Newcastle ST5 8AZ United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2019
Action Date: 29 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111889360001
Charge creation date: 2019-08-29
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Notification of a person with significant control
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Robert Leighton
Notification date: 2019-02-19
Documents
Confirmation statement with updates
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-06
Psc name: Adam David Fitzgerald
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Belford
Notification date: 2018-02-06
Documents
Cessation of a person with significant control
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-06
Psc name: Adf Investments Ltd
Documents
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