CompaniesInTheUK

LEITH PLANNING LIMITED

Company number 05003791 ·

Active

92 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
15 Apr 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-20 with updates · 5 pages View document
19 Jun 2024 Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR England to Unit 4 the Crossroads Business Park Freckleton Street Preston PR4 2SH on 2024-06-19 · 1 page View document
29 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
12 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
5 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
19 Jun 2023 Termination of appointment of Peter Petrou as a director on 2023-06-08 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
6 Oct 2022 Director's details changed for Ms Samantha Jayne Nicholls on 2022-07-23 · 2 pages View document
11 May 2022 Appointment of Ms Samantha Jayne Nicholls as a director on 2022-04-01 · 2 pages View document
14 Feb 2022 Confirmation statement made on 2021-12-24 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Jan 2022 Termination of appointment of Shanaka Dassanaike as a director on 2021-12-24 · 1 page View document
19 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FORSHAW View document
16 Apr 2020 31/01/20 TOTAL EXEMPTION FULL View document
26 Mar 2020 01/03/20 STATEMENT OF CAPITAL GBP 113 View document
25 Mar 2020 DIRECTOR APPOINTED MR PETER PETROU View document
25 Mar 2020 DIRECTOR APPOINTED MR DAVID FORSHAW View document
10 Feb 2020 ADOPT ARTICLES 31/01/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DASSANAIKE View document
29 Nov 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM UNIT 4 THE CROSSLANDS BUSINESS PARK FRECKLETON STREET KIRKHAM PRESTON PR4 2SH ENGLAND View document
11 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 14 SOUTH CLIFTON STREET LYTHAM ST. ANNES FY8 5HN ENGLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
24 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES View document
18 Dec 2017 01/12/17 STATEMENT OF CAPITAL GBP 112 View document
28 Nov 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 10 CONISTON ROAD BLACKPOOL FY4 2BY View document
28 Sep 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Jan 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
24 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
6 Feb 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Dec 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 1 CROFT COURT PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PR ENGLAND View document
12 Aug 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 205/207 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PA View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
20 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Apr 2013 APPOINTMENT TERMINATED, SECRETARY SAMANTHA DASSANAIKE View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 112/114 WHITEGATE DRIVE BLACKPOOL FY3 9XH UNITED KINGDOM View document
4 Apr 2013 DIRECTOR APPOINTED MRS SAMANTHA JAYNE DASSANAIKE View document
4 Apr 2013 DIRECTOR APPOINTED MR SHANAKA DASSANAIKE View document
8 Mar 2013 04/03/13 STATEMENT OF CAPITAL GBP 110 View document
14 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
31 Aug 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 209 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3TE View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JAYNE NICHOLLS / 22/08/2009 · 2 pages View document
11 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL PLENDERLEITH / 24/12/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGUERITE PLENDERLEITH / 24/12/2009 View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
8 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA NICHOLLS / 01/12/2008 View document
8 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 May 2008 RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
9 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
19 Dec 2006 NEW DIRECTOR APPOINTED View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
1 Jun 2006 NEW SECRETARY APPOINTED View document
1 Jun 2006 SECRETARY RESIGNED View document
10 May 2006 DIRECTOR RESIGNED View document
10 Mar 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
25 Feb 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
8 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 View document
28 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 DIRECTOR RESIGNED View document
9 Jan 2004 SECRETARY RESIGNED View document
24 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document