HUBERT C. LEACH (INVESTMENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 12/08/2412 August 2024 | Director's details changed for Mr Nicholas Hubert Leach on 2024-02-23 |
| 28/02/2428 February 2024 | Registered office address changed from C/O C/O the Trevor Jones Partnership Llp Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 06/05/166 May 2016 | ALTER ARTICLES 04/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED NICHOLAS HUBERT LEACH |
| 27/04/1627 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 240680 |
| 27/04/1627 April 2016 | CONTRIBUTION AGREEMENT 04/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM HAMELS MANSION HAMELS PARK KNIGHTS HILL BUNTINGFORD HERTS SG9 9NF |
| 22/10/1522 October 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 28/08/2015 |
| 20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 28/08/2015 |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT LEACH / 28/08/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 25/07/94; CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/04/94 |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | S386 DISP APP AUDS 22/02/91 |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
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