LEETHGROVE INVESTMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 17/11/2417 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 17/05/2417 May 2024 | Registered office address changed from 31a Lovelace Road Surbiton KT6 6NA England to 8 Roebuck Close Ashtead KT21 2DN on 2024-05-17 |
| 17/05/2417 May 2024 | Director's details changed for Mr Edward Dennis Felts on 2024-05-15 |
| 17/05/2417 May 2024 | Director's details changed for Mrs Barbara Mary Felts on 2024-05-15 |
| 17/05/2417 May 2024 | Change of details for Ms Barbara Mary Felts as a person with significant control on 2024-05-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/12/232 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Appointment of Mr Edward Dennis Felts as a director on 2023-03-30 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 01/08/201 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/10/1827 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 31A LOVELACE ROAD SURBITON KT6 6NA ENGLAND |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM THE GARDEN HOUSE PARK LANE ASHTEAD SURREY. KT21 1EJ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BRUNNING |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNNING |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/08/1431 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY FELTS / 01/10/2010 |
| 29/08/1329 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/08/1227 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/112 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY FELTS / 20/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED BARBARA MARY FELTS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/066 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9430 August 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
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