LEYGRAFF & PARTNER ASSOC. HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Registered office address changed from Office 620 Initial Business Centre Wilson Business Park Manchester M40 8WN England to The Picasso Building Calder Vale Road Wakefield WF1 5PE on 2025-08-08 |
29/07/2529 July 2025 New | Registered office address changed from Advantage Business Centre - Suite 33854 132-134 Great Ancoats Street Manchester Manchester M4 6DE to Office 620 Initial Business Centre Wilson Business Park Manchester M40 8WN on 2025-07-29 |
11/10/2411 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
06/10/246 October 2024 | Accounts for a dormant company made up to 2024-02-13 |
13/02/2413 February 2024 | Annual accounts for year ending 13 Feb 2024 |
14/11/2314 November 2023 | Accounts for a dormant company made up to 2023-02-13 |
15/10/2315 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
13/02/2313 February 2023 | Annual accounts for year ending 13 Feb 2023 |
13/10/2213 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
11/02/2211 February 2022 | Accounts for a dormant company made up to 2022-02-06 |
06/02/226 February 2022 | Annual accounts for year ending 06 Feb 2022 |
08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
08/10/218 October 2021 | Accounts for a dormant company made up to 2021-02-13 |
13/02/2113 February 2021 | Annual accounts for year ending 13 Feb 2021 |
11/01/2111 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/20 |
09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
13/02/2013 February 2020 | Annual accounts for year ending 13 Feb 2020 |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/19 |
13/02/1913 February 2019 | Annual accounts for year ending 13 Feb 2019 |
16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
13/02/1813 February 2018 | Annual accounts for year ending 13 Feb 2018 |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/17 |
13/02/1713 February 2017 | Annual accounts for year ending 13 Feb 2017 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
19/02/1619 February 2016 | Annual accounts for year ending 19 Feb 2016 |
21/11/1521 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH SMITH / 19/11/2015 |
21/11/1521 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH SMITH / 21/11/2015 |
09/11/159 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
15/08/1515 August 2015 | REGISTERED OFFICE CHANGED ON 15/08/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/15 |
13/02/1513 February 2015 | Annual accounts for year ending 13 Feb 2015 |
17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 6 SLINGTON HOUSE SUITE 5486 RANKINE ROAD BASINGSTOKE RG24 8PH ENGLAND |
30/08/1430 August 2014 | REGISTERED OFFICE CHANGED ON 30/08/2014 FROM C/O LEYGRAFF&PARTNER ASSOC. HOLD. LTD PO BOX SUITE 5486 6 SLINGTON HOUSE, SUITE 5486 RANKINE ROAD, 6 SLINGTON HOUSE SUITE 5486 BASINGSTOKE HAMPSHIRE RG24 8PH ENGLAND |
28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM LEYGRAFF & PARTNER ASSOC. LTD 145-157 ST. JOHN STREET LONDON EC1V 4PW |
27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/14 |
13/02/1413 February 2014 | Annual accounts for year ending 13 Feb 2014 |
11/11/1311 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TOLLAR LTD |
27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/13 |
27/03/1327 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLDENBURG LTD / 25/03/2013 |
27/03/1327 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLDENBURG LTD / 27/03/2013 |
13/02/1313 February 2013 | Annual accounts for year ending 13 Feb 2013 |
15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/12 |
06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH SMITH / 24/10/2012 |
17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM MERCATOR HOUSE NEW ROAD EVX HERSTMONCEUX EAST SUSSEX BN27 1PX |
13/02/1213 February 2012 | Annual accounts for year ending 13 Feb 2012 |
29/12/1129 December 2011 | DIRECTOR APPOINTED MS SARAH SMITH |
10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/11 |
10/09/1110 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/10 |
13/09/1013 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOLLAR LTD / 14/08/2010 |
13/09/1013 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLDENBURG LTD / 14/08/2010 |
13/09/1013 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/09 |
09/09/099 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
14/10/0814 October 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY MARIE BILLARD |
29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL BILLARD |
28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AF |
28/07/0828 July 2008 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/08 |
02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/07 |
24/08/0724 August 2007 | SECRETARY'S PARTICULARS CHANGED |
24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
06/09/066 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/05 |
12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/06 |
07/09/057 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
20/09/0420 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/04 |
14/08/0314 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/03 |
19/09/0219 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 13/02/03 |
22/08/0222 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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