JAMES LEIGHTON FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with updates

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01/05/251 May 2025 Change of details for Mr Oliver James Leighton Peace as a person with significant control on 2025-01-27

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24/04/2524 April 2025 Registered office address changed from Unit 2 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG England to First Floor Unit 2 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 2025-04-24

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11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with updates

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05/02/255 February 2025 Change of details for Mr Oliver James Leighton Peace as a person with significant control on 2025-02-04

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04/02/254 February 2025 Director's details changed for Mrs Sharon Anne Weston on 2025-02-04

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04/02/254 February 2025 Director's details changed for Mr Oliver James Leighton Peace on 2025-02-04

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27/01/2527 January 2025 Director's details changed for Mr Oliver James Leighton Peace on 2025-01-27

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-03-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Registered office address changed from Units 1-5 the Embassy 1 Lawrence Street Long Eaton Nottingham NG10 1JY England to Unit 2 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 2023-09-04

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21/02/2321 February 2023 Confirmation statement made on 2023-02-09 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Registered office address changed from The Embassy 1 Lawrence Street, Long Eaton Nottingham NG10 1JY England to Units 1-5 the Embassy 1 Lawrence Street Long Eaton Nottingham NG10 1JY on 2022-04-27

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22/02/2222 February 2022 Confirmation statement made on 2022-02-09 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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14/12/1714 December 2017 PREVSHO FROM 28/02/2018 TO 31/03/2017

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106129050001

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18/09/1718 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 100

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM MUNTON

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07/09/177 September 2017 ADOPT ARTICLES 31/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 DIRECTOR APPOINTED MRS SHARON ANNE WESTON

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21/03/1721 March 2017 DIRECTOR APPOINTED MR DAVID GRAHAM MUNTON

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25/02/1725 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1725 February 2017 COMPANY NAME CHANGED AMPCO 128 LIMITED
CERTIFICATE ISSUED ON 25/02/17

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10/02/1710 February 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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