LEIGHTON HAMILTON MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 19/04/2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 19/04/2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 08/11/188 November 2018 | SUB-DIVISION 23/08/18 |
| 28/09/1828 September 2018 | ADOPT ARTICLES 23/08/2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 105.26 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 3 CHINGLEY BANK HENLEY-IN-ARDEN B95 5LX ENGLAND |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 9 SHERLOCK MEWS LONDON W1U 6DP |
| 29/04/1629 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN ELLAM |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR STEVEN PAUL BROWN |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 20/06/2014 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLAM |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 19/04/2011 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/03/105 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM SUITE 28 CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5 2NR |
| 24/04/0924 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 18 EASTFIELD ROAD LEAMINGTON SPA WARKS CV32 4EX |
| 20/11/0620 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED SKT PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 14/11/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 74 ERICA DRIVE, WHITNASH LEAMINGTON SPA WARKS. CV31 2RW |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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