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W & J LEIGH & CO. LIMITED

Company number 04954265

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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 2015 AP01 Appointment of Vladislav Miller as a director on 13 March 2015
11 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 93,520
16 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 SH02 Sub-division of shares on 16 September 2013
06 Dec 2013 SH02 Consolidation of shares on 16 September 2013
06 Dec 2013 SH10 Particulars of variation of rights attached to shares
06 Dec 2013 SH08 Change of share class name or designation
06 Dec 2013 CC04 Statement of company's objects
06 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 16/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 93,520
08 Apr 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Malcolm Snowball as a director
17 Oct 2012 TM02 Termination of appointment of Malcolm Snowball as a secretary
06 Mar 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AUD Auditor's resignation
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
08 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
22 Aug 2011 TM01 Termination of appointment of Jennifer Mitchell as a director
22 Aug 2011 TM01 Termination of appointment of Helen Leigh-Bramwell as a director
22 Aug 2011 TM01 Termination of appointment of Brian Leigh-Bramwell as a director
20 Jul 2011 AP01 Appointment of Sean Patrick Hennessy as a director
20 Jul 2011 AP01 Appointment of Christopher Michael Connor as a director
18 Jul 2011 AP01 Appointment of Howard Stephen Hargreaves as a director
23 Nov 2010 SH10 Particulars of variation of rights attached to shares