LEITHS FOOD SOLUTIONS LIMITED

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DateDescription
22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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05/04/175 April 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/06/1628 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/06/1525 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/06/1420 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/09/135 September 2013 SECOND FILING WITH MUD 11/06/13 FOR FORM AR01

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03/09/133 September 2013 CHANGE PERSON AS DIRECTOR

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02/09/132 September 2013 02/09/13 STATEMENT OF CAPITAL GBP 100

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/06/1321 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/10/1222 October 2012 CHANGE PERSON AS DIRECTOR

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07/08/127 August 2012 CURREXT FROM 31/08/2012 TO 30/11/2012

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23/07/1223 July 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARBER

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARBER

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEAL BARBER / 10/06/2012

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29/06/1229 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEAL BARBER / 10/06/2012

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29/06/1229 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS CHRISTOPHER BUCHAN BLAND / 10/06/2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLINE WALDERGRAVE OBE / 10/06/2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA SCHNEIDEMAN / 10/06/2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/06/1124 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/06/1029 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WALDERGRAVE / 10/06/2009

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14/07/0914 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLAND / 10/06/2009

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13/07/0913 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARBER / 10/06/2009

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05/05/095 May 2009 PREVSHO FROM 30/06/2009 TO 31/08/2008

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR WK INCORPORATIONS LIMITED

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22/01/0922 January 2009 DIRECTOR APPOINTED LADY CAROLINE WALDERGRAVE

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22/01/0922 January 2009 ADOPT ARTICLES 10/12/2008

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22/01/0922 January 2009 SECRETARY APPOINTED CHRISTOPHER NEAL BARBER

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 5-6 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH SOMERSET BA1 2JE

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY WK COMPANY SERVICES LIMITED

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09/12/089 December 2008 DIRECTOR APPOINTED CHRISTOPHER NEAL BARBER

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09/12/089 December 2008 DIRECTOR APPOINTED CAMILLA SCHNEIDEMAN

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09/12/089 December 2008 DIRECTOR APPOINTED CHRISTOPHER BLAND

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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