LEATHAMS LIMITED: Filings
Overview
| Company Name | LEATHAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01689381 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LEATHAMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Matthew Henry Brown on May 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Edward Waters on May 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver Nigel Leatham on May 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Hayes Hastilow on May 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Leatham on May 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Henry Brown on May 20, 2026 | 2 pages | CH01 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Change of details for Leathams Holdings Ltd as a person with significant control on Mar 17, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2025 | 51 pages | AA | ||
Appointment of Mr Matthew Henry Brown as a secretary on Dec 19, 2024 | 2 pages | AP03 | ||
Appointment of Mr Matthew Henry Brown as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Alexander Dunbar as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Douglas Alexander Dunbar as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Apr 30, 2024 | 51 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 016893810015, created on Mar 21, 2024 | 14 pages | MR01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 63 pages | AA | ||
Group of companies' accounts made up to Apr 30, 2022 | 63 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on May 31, 2022 | 1 pages | AD01 | ||
Termination of appointment of Clive Wilson Moxham as a director on May 06, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 61 pages | AA | ||
Termination of appointment of Martin Sandler as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0