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LEATHERBAY LIMITED

Company number 04166893

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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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2023	AD01	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023	View PDF Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Simon David Martle as a director on 1 August 2023	View PDF Termination of appointment of Simon David Martle as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2022	MR01	Registration of charge 041668930015, created on 31 August 2022	View PDF Registration of charge 041668930015, created on 31 August 2022 - link opens in a new window - 90 pages (90 pages)
05 Jul 2022	MR01	Registration of charge 041668930014, created on 20 June 2022	View PDF Registration of charge 041668930014, created on 20 June 2022 - link opens in a new window - 96 pages (96 pages)
02 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CH01	Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021	View PDF Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021	View PDF Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM02	Termination of appointment of Ian Molyneux as a secretary on 28 September 2021	View PDF Termination of appointment of Ian Molyneux as a secretary on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP03	Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021	View PDF Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Ian Molyneux as a director on 28 September 2021	View PDF Termination of appointment of Ian Molyneux as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CH01	Director's details changed for Mr Simon David Martle on 9 September 2021	View PDF Director's details changed for Mr Simon David Martle on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2020	MR04	Satisfaction of charge 041668930009 in full	View PDF Satisfaction of charge 041668930009 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AP01	Appointment of Mr Simon David Martle as a director on 1 September 2020	View PDF Appointment of Mr Simon David Martle as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020	View PDF Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	TM01	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020	View PDF Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)

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