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JAMES LEIGHTON FINANCIAL SERVICES LIMITED

Company number 10612905

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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)
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 AD01 Registered office address changed from Units 1-5 the Embassy 1 Lawrence Street Long Eaton Nottingham NG10 1JY England to Unit 2 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 4 September 2023
21 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 PSC04 Change of details for Mr Oliver James Leighton Peace as a person with significant control on 1 March 2021
16 Nov 2022 PSC07 Cessation of Sharon Anne Weston as a person with significant control on 1 March 2021
27 Apr 2022 AD01 Registered office address changed from The Embassy 1 Lawrence Street, Long Eaton Nottingham NG10 1JY England to Units 1-5 the Embassy 1 Lawrence Street Long Eaton Nottingham NG10 1JY on 27 April 2022
22 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr oliver james leighton peace
03 Mar 2021 PSC04 Change of details for Mr Oliver James Leighton Peace as a person with significant control on 2 March 2021
01 Mar 2021 PSC01 Notification of Sharon Anne Weston as a person with significant control on 1 March 2021
01 Mar 2021 PSC01 Notification of Oliver James Leighton Peace as a person with significant control on 10 February 2017
01 Mar 2021 PSC07 Cessation of Oliver James Leighton Peace as a person with significant control on 1 March 2021
24 Feb 2021 PSC04 Change of details for Mr Oliver James Leighton Peace as a person with significant control on 10 February 2017
22 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
20 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2020 SH03 Purchase of own shares.
23 Jul 2020 SH06 Cancellation of shares. Statement of capital on 1 May 2020
  • GBP 62.01
23 Jul 2020 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 60.52
23 Jul 2020 SH03 Purchase of own shares.
04 Jun 2020 SH03 Purchase of own shares.
01 Jun 2020 SH06 Cancellation of shares. Statement of capital on 15 April 2020
  • GBP 63.50