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P & W LEIGHTON PROPERTIES LTD

Company number 11188936

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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)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Oct 2022 CERTNM Company name changed adf property and land management LTD\certificate issued on 06/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-06
06 Oct 2022 PSC05 Change of details for Leighton Properties Ltd as a person with significant control on 6 October 2022
06 Oct 2022 AD01 Registered office address changed from The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ England to Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT on 6 October 2022
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
22 Apr 2021 PSC02 Notification of Leighton Properties Ltd as a person with significant control on 22 April 2021
22 Apr 2021 PSC07 Cessation of Adf Investments Ltd as a person with significant control on 22 April 2021
22 Apr 2021 TM01 Termination of appointment of Adam David Fitzgerald as a director on 22 April 2021
22 Apr 2021 PSC07 Cessation of Peter Robert Leighton as a person with significant control on 22 April 2021
22 Apr 2021 TM01 Termination of appointment of Stephen Belford as a director on 22 April 2021
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
07 Jan 2021 MR04 Satisfaction of charge 111889360004 in full
06 Jan 2021 MR04 Satisfaction of charge 111889360001 in full
23 Dec 2020 MR01 Registration of charge 111889360005, created on 22 December 2020
16 Jul 2020 MR01 Registration of charge 111889360004, created on 16 July 2020
05 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 30 June 2019
16 Dec 2019 MR01 Registration of charge 111889360003, created on 12 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates