LEIGH CABLES DISTRIBUTION LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Appointment of Mr Oliver Clinton Phillips as a director on 2025-05-28

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03/02/253 February 2025 Confirmation statement made on 2025-01-25 with updates

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30/08/2430 August 2024 Change of share class name or designation

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Change of share class name or designation

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05/02/245 February 2024 Confirmation statement made on 2024-01-25 with updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-02-28

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02/11/232 November 2023 Change of share class name or designation

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-02-28

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01/03/221 March 2022 Second filing of Confirmation Statement dated 2022-01-25

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2022-01-18

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08/02/228 February 2022 Confirmation statement made on 2022-01-25 with no updates

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14/07/2114 July 2021 Secretary's details changed for Karen Heath on 2021-07-14

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14/07/2114 July 2021 Change of details for Mr. Anthony Heath as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Mr Anthony Heath on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Mr Liam Heath on 2021-07-14

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25/05/2125 May 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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11/11/2011 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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04/09/194 September 2019 28/02/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM UNIT E1 WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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20/09/1820 September 2018 28/02/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 DIRECTOR APPOINTED MR LIAM HEATH

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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14/09/1714 September 2017 28/02/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 160

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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17/12/1617 December 2016 ARTICLES OF ASSOCIATION

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17/11/1617 November 2016 ALTER ARTICLES 27/10/2016

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01/11/161 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/02/1622 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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26/11/1526 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM A8 (6) PENNINGTON COURT WALTER LEIGH WAY, MOSS INDUSTRIAL ESTATE ST HELENS ROAD LEIGH LANCASHIRE WN7 3PT ENGLAND

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR SYDNEY HEATH

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM UNIT7 BROOK MILL HIGH STREET LEIGH GREATER MANCHESTER WN7 2AD

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28/01/1428 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM UNIT A8(6) PENNINGTON COURT, WALTER LEIGH WAY, MOSS INDUSTRIAL ESTATE, ST HELENS ROAD, LEIGH GREATER MANCHESTER WN7 3PT

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/02/134 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID COWAP

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02/07/122 July 2012 02/07/12 STATEMENT OF CAPITAL GBP 150

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/02/122 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/01/1026 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEATH / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY HEATH / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART COWAP / 25/01/2010

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM UNIT A8(2)MOSS INDUSTRIAL ESTATE ST HELENS ROAD LEIGH LANCASHIRE WN7 3PT

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07/07/097 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/01/0928 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 GBP IC 100/75 08/10/08 GBP SR 25@1=25

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR DARRAN LOWDE

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM UNIT 12, BROOKHILL HIGH STREET LEIGH LANCASHIRE WN7 2AD

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15/05/0815 May 2008 CURREXT FROM 31/01/2009 TO 28/02/2009

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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