LEAVENTHORPE LIMITED: Filings

  • Overview

    Company NameLEAVENTHORPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04182777
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEAVENTHORPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Appointment of Mr Zahir Ahmed as a director on Nov 25, 2025

    2 pagesAP01

    Termination of appointment of Janet Caroline O'connor as a director on Nov 25, 2025

    1 pagesTM01

    Confirmation statement made on Apr 05, 2025 with updates

    4 pagesCS01

    Director's details changed for I M Directors Limited on Jan 15, 2025

    1 pagesCH02

    Change of details for Hartley Investment Trust Limited as a person with significant control on Jan 15, 2025

    2 pagesPSC05

    Director's details changed for Mrs Janet Caroline O'connor on Jan 15, 2025

    2 pagesCH01

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

    4 pagesAA

    Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to Management Block Globe Mills Bridge Street Slaithwaite Huddersfield HD7 5JN on Oct 10, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 13, 2024

    • Capital: GBP 253,774
    3 pagesSH01

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Grosvenor Secretaries Limited on Apr 05, 2023

    1 pagesCH04

    Director's details changed for I M Directors Limited on Apr 05, 2023

    1 pagesCH02

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

    3 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

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

    3 pagesAA

    Secretary's details changed for Grosvenor Secretaries Limited on Nov 02, 2020

    1 pagesCH04

    Cancellation of shares. Statement of capital on Apr 12, 2007

    • Capital: GBP 2,871
    6 pagesSH06

    Confirmation statement made on Apr 05, 2020 with updates

    5 pagesCS01

    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