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LEIGHTON PARK ENTERPRISES LIMITED

Company number 03156213

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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)
23 Jan 2018 AA Accounts for a small company made up to 31 August 2017
05 Jan 2018 AP01 Appointment of Ms Edwina Mary Ellen Dean-Lewis as a director on 4 December 2017
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 August 2016
29 Dec 2016 MA Memorandum and Articles of Association
29 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2016 AP03 Appointment of Keith Richard Eldridge as a secretary on 25 July 2016
29 Jul 2016 AP01 Appointment of Keith Richard Eldridge as a director on 25 July 2016
29 Jul 2016 TM02 Termination of appointment of Stephen Launchbury as a secretary on 25 July 2016
25 Jul 2016 TM01 Termination of appointment of Stephen Joseph Launchbury as a director on 25 July 2016
30 Mar 2016 AP01 Appointment of Christopher Houston as a director on 1 March 2016
17 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
21 Dec 2015 AA Full accounts made up to 31 August 2015
06 Jul 2015 TM01 Termination of appointment of John Graham Flynn as a director on 30 June 2015
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10,000
28 Jan 2015 AA Full accounts made up to 31 August 2014
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10,000
13 Feb 2014 AA Full accounts made up to 31 August 2013
09 Sep 2013 TM01 Termination of appointment of Jeffrey Beatty as a director
07 Sep 2013 AP01 Appointment of John Graham Flynn as a director
07 Sep 2013 AP01 Appointment of David Nigel Williams as a director
05 Sep 2013 TM01 Termination of appointment of Andrew Morgan as a director
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Alexander Mcgrath as a director
10 Jan 2013 AA Full accounts made up to 31 August 2012