22 LEIGHTON GROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Cessation of Javier Atxurra Gandara as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 15/08/2515 August 2025 New | Notification of Javier Atxurra Gandara as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Secretary's details changed for Mr Javier Atxurra Gandara on 2025-08-15 |
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-08-31 |
| 09/04/259 April 2025 | Termination of appointment of Pamela Bridger as a director on 2025-03-31 |
| 09/04/259 April 2025 | Appointment of Mr Angus Benjamin Watt as a director on 2025-04-01 |
| 09/04/259 April 2025 | Notification of Angus Benjamin Watt as a person with significant control on 2025-03-31 |
| 08/04/258 April 2025 | Cessation of Pamela Bridger as a person with significant control on 2025-03-31 |
| 08/04/258 April 2025 | Termination of appointment of Pamela Bridger as a secretary on 2025-03-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-08-31 |
| 01/11/231 November 2023 | Notification of Lynda Karen Bennett as a person with significant control on 2022-10-13 |
| 01/11/231 November 2023 | Cessation of Inga Brooks as a person with significant control on 2022-10-13 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-08-31 |
| 14/12/2214 December 2022 | Appointment of Ms Lynda Karen Bennett as a director on 2022-12-01 |
| 08/11/228 November 2022 | Termination of appointment of Inga Brooks as a director on 2022-10-25 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | SECRETARY APPOINTED MR JAVIER ATXURRA GANDARA |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS INGA BROOKS / 01/08/2018 |
| 07/08/187 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA BRIDGER / 01/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA BRIDGER / 01/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGA BROOKS / 01/08/2018 |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JAVIER AXTURRA GANDARA / 15/09/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGA BROOKS / 01/07/2017 |
| 11/07/1711 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA BRIDGER / 27/02/2017 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS INGA BROOKS / 01/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA BRIDGER / 27/02/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGA BROOKS / 01/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR JAVIER ATXURRA GANDARA |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR IGNACIO RAMIREZ MAESTRE |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / INGA BROOKS / 01/09/2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL HEINE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/08/1627 August 2016 | SECRETARY APPOINTED MS PAMELA BRIDGER |
| 27/08/1627 August 2016 | APPOINTMENT TERMINATED, SECRETARY JILL HEINE |
| 21/11/1521 November 2015 | 31/08/15 TOTAL EXEMPTION FULL |
| 02/10/152 October 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA YATES |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MS PAMELA BRIDGER |
| 25/04/1425 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 15/09/1315 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MS VICTORIA YATES |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUNIL PATEL |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGA BROOKS / 01/08/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ANN HEINE / 01/08/2010 |
| 16/06/1016 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/09/0912 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR SUNIL PUNAMBHAI PATEL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR VARSHA LIGHTHILL |
| 25/06/0825 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 04/09/074 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 22A LEIGHTON GROVE LONDON NW5 2QP |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/10/977 October 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/11/9219 November 1992 | ALTER MEM AND ARTS 03/11/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | COMPANY NAME CHANGED 22A LEIGHTON GROVE LIMITED CERTIFICATE ISSUED ON 18/01/91 |
| 17/01/9117 January 1991 | ALTER MEM AND ARTS 03/12/90 |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | |
| 18/12/9018 December 1990 | SECRETARY RESIGNED |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 22 LEIGHTON GROVE KENTISH TOWN LONDON NW5 2QP |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 16/08/9016 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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