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LEATHWAITE TECHNOLOGY LIMITED

Company number 03984105

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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
03 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
15 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
26 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
12 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 July 2020
19 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
07 Aug 2020 AA Accounts for a dormant company made up to 31 July 2019
13 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
30 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 30 March 2020
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
15 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
15 May 2018 PSC02 Notification of Leathwaite International Holdings Limited as a person with significant control on 6 April 2016
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 MR01 Registration of charge 039841050001, created on 16 March 2018
27 Mar 2018 AA Micro company accounts made up to 31 July 2017
11 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
18 Apr 2017 AA Micro company accounts made up to 31 July 2016
31 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,204.1
07 May 2016 AAMD Amended accounts for a dormant company made up to 31 July 2015
07 Apr 2016 AA Micro company accounts made up to 31 July 2015
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
02 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,204.1