LEYBROOK LIMITED
Company number 03150816 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 3 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Jul 2024 | Cancellation of shares. Statement of capital on 2024-05-31 · 4 pages | View document |
| 12 Jun 2024 | Appointment of Amanda Jane Swift as a director on 2024-05-31 · 2 pages | View document |
| 7 Jun 2024 | Termination of appointment of Carl Latham as a director on 2024-05-31 · 1 page | View document |
| 7 Jun 2024 | Change of details for Mr Timothy Paul Swift as a person with significant control on 2024-05-31 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 6 pages | View document |
| 15 Jan 2024 | Register inspection address has been changed from C/O Fearns Marriott Ltd Ford House Market Street Leek Staffordshire ST13 6JA United Kingdom to Cherry Tree Court Cross Street Leek Staffordshire ST13 6BL · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Jul 2023 | Resolutions · 1 page | View document |
| 15 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 5 Jul 2023 | Appointment of Carl Latham as a director on 2023-07-05 · 2 pages | View document |
| 5 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 May 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 15 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SWIFT / 31/10/2014 | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SWIFT / 10/02/2010 | View document |
| 10 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 8 READS ROAD FENTON INDUSTRIAL ESTATE STOKE ON TRENT STAFFORDSHIRE ST4 2RL | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACC. REF. DATE SHORTENED FROM 01/04/04 TO 31/12/03 | View document |
| 15 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03 | View document |
| 29 Apr 2003 | £ IC 90/53 17/03/03 £ SR 37@1=37 | View document |
| 3 Apr 2003 | SECRETARY RESIGNED | View document |
| 3 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | NC INC ALREADY ADJUSTED 03/02/03 | View document |
| 10 Feb 2003 | £ NC 1000/11000 03/02/ | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | £ IC 100/90 01/10/01 £ SR 10@1=10 | View document |
| 9 Oct 2001 | SECTION 320 01/10/01 | View document |
| 9 Oct 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01 | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97 | View document |
| 14 May 1997 | ADOPT MEM AND ARTS 29/04/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 11 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 | View document |
| 17 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | SECRETARY RESIGNED | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE | View document |
| 25 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |