LEATHAMS GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | LEATHAMS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11846491 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LEATHAMS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with updates | 11 pages | CS01 | ||||||||||||||||||
Appointment of Mr Matthew Brown as a secretary on Jul 15, 2026 | 2 pages | AP03 | ||||||||||||||||||
Director's details changed for Mr Christopher Edward Waters on May 20, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Terence Henry Faulkner on May 20, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mark Leatham on May 20, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Cornelia Frances Faulkner on May 20, 2026 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Matthew Henry Brown as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nicholas Hayes Hastilow as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2026 with updates | 9 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 52 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 23, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Sub-division of shares on Oct 29, 2024 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 51 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 64 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 62 pages | AA | ||||||||||||||||||
Confirmation statement made on May 11, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 05, 2022
| 4 pages | SH06 | ||||||||||||||||||
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