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LEATHWAITE LIMITED

Company number 03730955

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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)
03 May 2024 AA Accounts for a dormant company made up to 31 July 2023
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
12 May 2022 AA Accounts for a dormant company made up to 31 July 2021
01 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 July 2020
13 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
07 Aug 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
04 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 4 March 2020
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
25 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
25 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 MR01 Registration of charge 037309550001, created on 16 March 2018
27 Mar 2018 AA Micro company accounts made up to 31 July 2017
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
22 Mar 2018 PSC02 Notification of Leathwaite International Holdings Limited as a person with significant control on 6 April 2016
24 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
18 Apr 2017 AA Micro company accounts made up to 31 July 2016
07 Apr 2016 AA Micro company accounts made up to 31 July 2015
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 11,250
07 Mar 2016 AD01 Registered office address changed from 4th Floor 10 Old Broad Street London EC2N 1DW to Equitable House 47 King William Street London EC4R 9AF on 7 March 2016
16 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 11,250