LEACH HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-18 with updates |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 14/12/2214 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with updates |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 22/12/1822 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOSEPH LEACH / 01/03/2017 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM BROCKHOLES WAY GARSTANG ROAD CLAUGHTON-ON-BRODE PRESTON PR3 0PZ |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 18/08/1518 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033353730003 |
| 18/05/1518 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 01/05/151 May 2015 | SAIL ADDRESS CHANGED FROM: C/O B M THOMPSON FCCA SUMMERDALE HEAD DYKE LANE PILLING PRESTON LANCASHIRE PR3 6SJ ENGLAND |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA LEACH / 11/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOSEPH LEACH / 11/11/2014 |
| 21/03/1421 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 08/11/128 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 16/07/1016 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/04/107 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 13/12/0913 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | CAPITALS NOT ROLLED UP |
| 16/04/0916 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD LEACH |
| 26/02/0926 February 2009 | SECRETARY APPOINTED MRS LYNDA LEACH |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY ERIC LEACH |
| 24/02/0924 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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