SABLE LEIGH CONSULTANCY LIMITED: Filings

  • Overview

    Company NameSABLE LEIGH CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07007876
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SABLE LEIGH CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    29 pagesAA

    Appointment of Mr Steven John Higham as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Laurence Jon Brett as a director on Oct 21, 2025

    1 pagesTM01

    Director's details changed for Mr David Nathan Edward Campsall on Jun 05, 2020

    2 pagesCH01

    Director's details changed for Mr Ian Stewart Baxter on Nov 02, 2020

    2 pagesCH01

    Director's details changed for Mr Ian George Walters on Apr 24, 2025

    2 pagesCH01

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Dusty Gammons as a director on Feb 03, 2025

    2 pagesAP01

    Appointment of Mr Laurence Jon Brett as a director on Feb 03, 2025

    2 pagesAP01

    Termination of appointment of Russell Graeme Jackson as a director on Jan 27, 2025

    1 pagesTM01

    Termination of appointment of Andrew Richard Barker as a director on Jan 29, 2025

    1 pagesTM01

    Full accounts made up to Sep 30, 2024

    27 pagesAA

    Confirmation statement made on Sep 03, 2024 with updates

    4 pagesCS01

    Cessation of Ian George Walters as a person with significant control on Jul 09, 2024

    1 pagesPSC07

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 15, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement of 20000 b ordinary shares of £0.0025 each be approved 01/03/2024
    RES13

    Cancellation of shares. Statement of capital on Mar 01, 2024

    • Capital: GBP 13,785.750
    4 pagesSH06

    Accounts for a small company made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    11 pagesAA

    Appointment of Mrs Helen Mary Smith as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Adrian Shooter as a director on Dec 12, 2022

    1 pagesTM01

    Confirmation statement made on Sep 03, 2022 with updates

    4 pagesCS01

    Appointment of Mr Neil Micklethwaite as a director on Jul 07, 2022

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2021

    11 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