P & W LEIGHTON PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 11/04/2511 April 2025 | Registration of charge 111889360007, created on 2025-04-10 |
| 15/07/2415 July 2024 | Registration of charge 111889360006, created on 2024-07-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/10/226 October 2022 | Change of details for Leighton Properties Ltd as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Registered office address changed from The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ England to Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT on 2022-10-06 |
| 06/10/226 October 2022 | Certificate of change of name |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 07/01/217 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111889360004 |
| 06/01/216 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111889360001 |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111889360005 |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111889360004 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/02/205 February 2020 | PREVSHO FROM 28/02/2020 TO 30/06/2019 |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111889360003 |
| 29/11/1929 November 2019 | CESSATION OF STEPHEN BELFORD AS A PSC |
| 29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADF INVESTMENTS LTD |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 29/11/1929 November 2019 | CESSATION OF ADAM DAVID FITZGERALD AS A PSC |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111889360002 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID FITZGERALD / 09/09/2019 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM HILLCREST HOUSE 2 WOODLAND AVENUE NEWCASTLE ST5 8AZ UNITED KINGDOM |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT LEIGHTON / 09/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BELFORD / 09/09/2019 |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111889360001 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT LEIGHTON |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BELFORD |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID FITZGERALD |
| 06/02/186 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/186 February 2018 | CESSATION OF ADF INVESTMENTS LTD AS A PSC |
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