LAYTONS SECRETARIES LIMITED: Filings

  • Overview

    Company NameLAYTONS SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02501804
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAYTONS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Termination of appointment of John Cameron Abbott as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 03, 2024

    1 pagesAD01

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Change of details for Laytons Llp as a person with significant control on Mar 24, 2021

    2 pagesPSC05

    Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Apr 04, 2021

    1 pagesAD01

    Registered office address changed from 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Richard John Kennett as a director on Mar 24, 2020

    1 pagesTM01

    Termination of appointment of John Vincent Gavan as a director on Mar 24, 2020

    1 pagesTM01

    Termination of appointment of Christine Elizabeth Barker as a director on Mar 24, 2020

    1 pagesTM01

    Appointment of Mr John Cameron Abbott as a director on Mar 24, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    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