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LEIGHTON DRIVE LIMITED

Company number 09288390

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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)
01 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 January 2017	View PDF Current accounting period extended from 31 October 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	MR04	Satisfaction of charge 092883900001 in full	View PDF Satisfaction of charge 092883900001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2016	MR01	Registration of charge 092883900001, created on 11 August 2016	View PDF Registration of charge 092883900001, created on 11 August 2016 - link opens in a new window - 14 pages (14 pages)
21 Jul 2016	AD01	Registered office address changed from 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN to Wharncliffe Industrial Estate Station Road Deepcar Sheffield South Yorkshire S36 1UZ on 21 July 2016	View PDF Registered office address changed from 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN to Wharncliffe Industrial Estate Station Road Deepcar Sheffield South Yorkshire S36 1UZ on 21 July 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	CH01	Director's details changed for Mr Michael Gerald Leighton on 28 October 2015	View PDF Director's details changed for Mr Michael Gerald Leighton on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CERTNM	Company name changed leighton vans LTD\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07	View PDF Company name changed leighton vans LTD\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	CERTNM	Company name changed bespoke van hire LTD\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04	View PDF Company name changed bespoke van hire LTD\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AD01	Registered office address changed from Petre House Petre Street Sheffield South Yorkshire S4 8LJ England to 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on 5 August 2015	View PDF Registered office address changed from Petre House Petre Street Sheffield South Yorkshire S4 8LJ England to 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on 5 August 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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