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LEATHERHEAD RESEARCH LIMITED
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LEATHERHEAD RESEARCH LIMITED: Filings

    • Overview

    Company NameLEATHERHEAD RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09528674
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEATHERHEAD RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		40 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Registration of charge 095286740004, created on Mar 18, 2025

    		62 pagesMR01

    Registration of charge 095286740003, created on Mar 18, 2025

    		37 pagesMR01

    Registration of charge 095286740002, created on Mar 18, 2025

    		42 pagesMR01

    Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Director's details changed for Mr Daryl Thomas on May 01, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Daryl Thomas as a director on Feb 01, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 22/12/2021
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 095286740001, created on Dec 23, 2021

    		108 pagesMR01

    Termination of appointment of Sameet Vohra as a director on Jul 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		40 pagesAA

    Appointment of Mr Jonathan Brett as a director on Jul 23, 2021

    		2 pagesAP01

    Director's details changed for Miss Sarah Elizabeth Cole on May 21, 2021

    		2 pagesCH01

    Termination of appointment of Rebecca Anne Archer as a director on Apr 09, 2021

    		1 pagesTM01
    23Next

    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