SABLE LEIGH CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Appointment of Ms Dusty Gammons as a director on 2025-02-03 |
| 07/02/257 February 2025 | Appointment of Mr Laurence Jon Brett as a director on 2025-02-03 |
| 29/01/2529 January 2025 | Termination of appointment of Russell Graeme Jackson as a director on 2025-01-27 |
| 29/01/2529 January 2025 | Termination of appointment of Andrew Richard Barker as a director on 2025-01-29 |
| 07/01/257 January 2025 | Full accounts made up to 2024-09-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 09/07/249 July 2024 | Cessation of Ian George Walters as a person with significant control on 2024-07-09 |
| 15/05/2415 May 2024 | Purchase of own shares. |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 06/03/246 March 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 22/02/2322 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/01/239 January 2023 | Appointment of Mrs Helen Mary Smith as a director on 2023-01-01 |
| 19/12/2219 December 2022 | Termination of appointment of Adrian Shooter as a director on 2022-12-12 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-03 with updates |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 16/02/2216 February 2022 | Appointment of Mr Russell Jackson as a director on 2022-02-12 |
| 15/02/2215 February 2022 | Change of details for Mr Ian George Walters as a person with significant control on 2022-02-12 |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-02-12 |
| 15/02/2215 February 2022 | Appointment of Andrew Barker as a director on 2022-02-12 |
| 15/02/2215 February 2022 | Notification of Aecom Holdings Limited as a person with significant control on 2022-02-12 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM SUITE 203, GUILDHALL BUILDINGS NAVIGATION STREET BIRMINGHAM WEST MIDLANDS B2 4BT UNITED KINGDOM |
| 04/05/204 May 2020 | ADOPT ARTICLES 30/03/2020 |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE ABBOTT |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CHAMBERS |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR IAN RICHARD CHAMBERS |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR DAVID NATHAN EDWARD CAMPSALL |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL VICTOR FOUNTAINE |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070078760001 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MS SAMANTHA LOUISE UREN |
| 01/11/171 November 2017 | SECRETARY APPOINTED MS HELEN MARY SMITH |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY LISA WALTERS |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN GEORGE WALTERS / 20/04/2017 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 5 TH FLOOR 21 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5QP |
| 09/02/179 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR IAN STEWART BAXTER |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 02/09/162 September 2016 | ADOPT ARTICLES 22/07/2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/10/1530 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ADRIAN SHOOTER |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MS JULIE ABBOTT |
| 12/05/1512 May 2015 | ADOPT ARTICLES 20/04/2015 |
| 12/05/1512 May 2015 | SUB-DIVISION 20/04/15 |
| 12/05/1512 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 10000.00 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ONE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B1 1BD UNITED KINGDOM |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA WALTERS / 01/10/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE WALTERS / 01/10/2012 |
| 01/10/121 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O SLC RAIL 1 VICTORIA SQUARE BIRMINGHAM B1 1BD UNITED KINGDOM |
| 19/06/1219 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 83 ALLEN STREET MAIDSTONE KENT ME14 5AH UNITED KINGDOM |
| 22/09/1122 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/09/1026 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 03/09/093 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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