LEIGHTON PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 05/10/225 October 2022 | Termination of appointment of David Michael Gregory as a director on 2022-10-04 |
| 05/10/225 October 2022 | Termination of appointment of Lynn Jane Gregory as a director on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of Lynn Jane Gregory as a secretary on 2022-10-04 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 203 LONDON ROAD LONDON ROAD HADLEIGH BENFLEET SS7 2RD ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL GREGORY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 41 CHAPMANS WALK LEIGH ON SEA ESSEX SS9 2UZ |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANET GREENWOOD / 19/12/2015 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL BENNETT GREGORY / 19/12/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VICKY KELLY |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR MARSHALL BENNETT GREGORY |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MISS SALLY JANET GREENWOOD |
| 16/05/1516 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/03/1513 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 17/10/1417 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LUCY MIREN CHANDLER / 16/09/2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY ANNE KELLY / 16/09/2013 |
| 19/03/1319 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 01/05/121 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 19/07/1119 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARPER |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 55 HOMESTEAD GARDENS HADLEIGH ESSEX SS7 2AB |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MRS LYNN JANE GREGORY |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MRS LYNN JANE GREGORY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER |
| 13/03/1113 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK HARPER / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY ANNE KELLY / 15/03/2010 |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MISS RACHEL LUCY MIREN CHANDLER |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 03/11/093 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 55 55 HOMESTEAD GARDENS HADLEIGH ESSEX SS7 2AB |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: FLAT A, 80 LEIGHTON AVENUE LEIGH ON SEA ESSEX SS9 1QA |
| 23/03/0623 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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