LEATH PARK HOLDINGS LIMITED: Filings

  • Overview

    Company NameLEATH PARK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11347883
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEATH PARK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Director's details changed for Mr Martin Keith Sandall on Mar 03, 2025

    2 pagesCH01

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 07, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Martin Keith Sandall on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Mr Nicholas Brian Barnes on Aug 20, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 07, 2023 with updates

    4 pagesCS01

    Change of details for Leath Park Group Limited as a person with significant control on Aug 22, 2023

    2 pagesPSC05

    Registered office address changed from Delandale House 37 Old Dover Road Canterbury CT1 3JF England to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on Jul 27, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share exhange conflicts 9F intrest 15/03/2023
    RES13

    Cessation of Darren James Welch as a person with significant control on Mar 15, 2023

    1 pagesPSC07

    Cessation of Martin Keith Sandall as a person with significant control on Mar 15, 2023

    1 pagesPSC07

    Notification of Leath Park Group Limited as a person with significant control on Mar 15, 2023

    2 pagesPSC02

    Termination of appointment of Darren James Welch as a director on Mar 15, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    20 pagesAA

    Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA United Kingdom to Delandale House 37 Old Dover Road Canterbury CT1 3JF on Nov 04, 2022

    1 pagesAD01

    Confirmation statement made on Aug 07, 2022 with updates

    5 pagesCS01

    Change of details for Mr Martin Keith Sandall as a person with significant control on Feb 09, 2022

    2 pagesPSC04

    Director's details changed for Mr Martin Keith Sandall on Feb 09, 2022

    2 pagesCH01

    Director's details changed for Mr Nicholas Brian Barnes on Feb 09, 2022

    2 pagesCH01

    Director's details changed for Mr Darren James Welch on Feb 09, 2022

    2 pagesCH01

    Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ United Kingdom to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on Feb 09, 2022

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2021

    21 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