A.H. LEACH & COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Full accounts made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Appointment of Mr Adrien De Termont as a director on 2024-01-19 |
| 11/04/2411 April 2024 | Full accounts made up to 2022-12-31 |
| 29/03/2429 March 2024 | Termination of appointment of Vincent Taravella as a director on 2024-01-19 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 26/07/2326 July 2023 | Full accounts made up to 2021-12-31 |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 03/03/233 March 2023 | Appointment of Mr Vincent Taravella as a director on 2023-02-15 |
| 03/03/233 March 2023 | Termination of appointment of Joelle Fabre-Hoffmeister as a director on 2023-02-15 |
| 03/03/233 March 2023 | Appointment of Ms Delphine Christina De Canecaude as a director on 2023-02-15 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Paul Matthew Wadsworth as a secretary on 2022-06-01 |
| 31/01/2331 January 2023 | Termination of appointment of Hubert Blay De Malherbe as a director on 2022-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 11/01/2211 January 2022 | Termination of appointment of Sampiero Lanfranchi as a director on 2021-12-29 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | ALTER ARTICLES 15/07/2013 |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | ALTER ARTICLES 15/03/2012 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR RICHARD ARTHUR LEACH |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL PARKIN |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR DAVID CHARLES PORT |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MR PAUL MATTHEW WADSWORTH |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEACH |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY ARTHUR LEACH |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LAITHE CROFT THORNHILL ROAD RASTRICK BRIGHOUSE WEST YORKSHIRE HD6 3HL |
| 09/02/129 February 2012 | CURRSHO FROM 31/12/2012 TO 31/03/2012 |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN LEACH / 03/12/2009 |
| 23/02/1023 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER IRENE LEACH / 03/12/2009 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: SUNNYBANK ROAD BRIGHOUSE WEST YORKSHIRE HD6 2AD |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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