- Company Overview for W & J LEIGH & CO. LIMITED (04954265)
- Filing history for W & J LEIGH & CO. LIMITED (04954265)
- People for W & J LEIGH & CO. LIMITED (04954265)
- Insolvency for W & J LEIGH & CO. LIMITED (04954265)
- More for W & J LEIGH & CO. LIMITED (04954265)
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) |
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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
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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
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15 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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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 |