Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
|
|
|
20 Dec 2023 |
CERTNM |
Company name changed leathergoods & luggage repairs LTD\certificate issued on 20/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-19
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to Suite 3 Dukes House 4-6 High Street Windsor Berkshire SL4 1LD on 25 July 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Jul 2022 |
PSC04 |
Change of details for Mr Edwin David Waddleton as a person with significant control on 5 July 2022
|
|
|
05 Jul 2022 |
CH01 |
Director's details changed for Mr Edwin David Waddleton on 5 July 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
|
|
|
03 May 2022 |
TM02 |
Termination of appointment of Neil Beaton as a secretary on 20 April 2022
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Dec 2020 |
CH03 |
Secretary's details changed for Mr Neil Beaton on 18 December 2020
|
|
|
18 Dec 2020 |
PSC04 |
Change of details for Mr Edwin David Waddleton as a person with significant control on 18 December 2020
|
|
|
18 Dec 2020 |
CH01 |
Director's details changed for Mr Edwin David Waddleton on 18 December 2020
|
|
|
18 Dec 2020 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 18 December 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
|
|
|
20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
11 Sep 2018 |
PSC04 |
Change of details for Mr Edwin David Waddleton as a person with significant control on 11 September 2018
|
|
|
11 Sep 2018 |
CH01 |
Director's details changed for Mr Edwin David Waddleton on 11 September 2018
|
|
|
09 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
|
|
|
27 Apr 2018 |
CH03 |
Secretary's details changed for Mr Neil Beaton on 27 March 2018
|
|