LEIGHTONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-16 with updates |
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 12/03/2512 March 2025 | Memorandum and Articles of Association |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Resolutions |
| 07/03/257 March 2025 | Director's details changed for Richard John Leighton on 2025-03-06 |
| 07/03/257 March 2025 | Director's details changed for Rebecca Elizabeth Sharp on 2025-03-06 |
| 08/01/258 January 2025 | Appointment of Mr Andreas Panteli as a director on 2025-01-06 |
| 17/05/2417 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-16 with updates |
| 05/04/245 April 2024 | Director's details changed for Tanya Marie Leighton on 2024-03-16 |
| 05/04/245 April 2024 | Director's details changed for Lisa Lewington on 2024-03-16 |
| 03/01/243 January 2024 | Satisfaction of charge 008892260016 in full |
| 03/01/243 January 2024 | Satisfaction of charge 008892260014 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR FIONA PAGE |
| 18/12/2018 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 16/09/2016 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008892260014 |
| 16/09/2016 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008892260015 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 15/01/2015 January 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 515823.02 |
| 14/01/2014 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/194 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 14/08/1814 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK LEIGHTON / 28/02/2017 |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER |
| 18/03/1418 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK LEIGHTON / 29/05/2013 |
| 21/03/1321 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED REBECCA ELIZABETH SHARP |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COCKAYNE |
| 06/04/116 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEIGHTON / 01/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN PATRICK LEIGHTON / 01/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LEWINGTON / 01/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA MARIE LEIGHTON / 01/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA PAGE / 01/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA COCKAYNE / 01/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR WARD HUNTER / 01/03/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY JUNE SUTTON |
| 10/02/1010 February 2010 | AUDITOR'S RESIGNATION |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LEIGHTON / 26/03/2009 |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEALE PUGH |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0515 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | £ IC 522447/518956 08/12/04 £ SR [email protected]=3491 |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | RETURN MADE UP TO 16/03/04; NO CHANGE OF MEMBERS |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | RESCINDING 88(2) |
| 05/04/015 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 13/06/0013 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | £ NC 505000/530000 08/09/99 |
| 27/09/9927 September 1999 | NC INC ALREADY ADJUSTED 08/09/99 |
| 06/09/996 September 1999 | PROFIT SHARING SCHEME 22/06/99 |
| 06/09/996 September 1999 | £ NC 500000/505000 22/06/99 |
| 06/09/996 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/996 September 1999 | ALTER MEM AND ARTS 22/06/99 |
| 06/09/996 September 1999 | ALTER MEM AND ARTS 22/06/99 |
| 06/09/996 September 1999 | CAPITILIZE/PROFIT SHARI 22/06/99 |
| 19/04/9919 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 44 STATION ROAD, ALDERSHOT, HAMPSHIRE, GU11 1HT |
| 26/03/9726 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 19/04/9619 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/951 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | ALTER MEM AND ARTS 09/06/94 |
| 30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9218 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | NC INC ALREADY ADJUSTED 10/04/89 |
| 28/11/8928 November 1989 | £ NC 150000/300000 10/04/89 |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 5 ALEXANDRA ROAD, ALDERSHOT, HAMPSHIRE, GU11 3HU |
| 13/01/8913 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/04/873 April 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: 153-155 HIGH STREET, ALDERSHOT, HANTS, GU11 1TT |
| 16/09/8616 September 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 20/09/6720 September 1967 | ALLOTMENT OF SHARES |
| 07/10/667 October 1966 | CERTIFICATE OF INCORPORATION |
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