WHETHAM & LEAKE LIMITED

Company number 05535497 ·

Active

63 filings

Date Filing
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-23 with updates · 3 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
20 Jun 2023 Unaudited abridged accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Appointment of Mr Rupert Perry as a director on 2022-12-19 · 2 pages View document
14 Feb 2022 Unaudited abridged accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Feb 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
5 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View document
12 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES View document
24 Apr 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Sep 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Sep 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
23 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
25 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
14 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
12 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ View document
2 Apr 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008 View document
13 Aug 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
19 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
17 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
15 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
5 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
22 Feb 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ View document
12 Dec 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN View document
2 Dec 2005 COMPANY NAME CHANGED HOWPER 553 LIMITED CERTIFICATE ISSUED ON 02/12/05 View document
2 Dec 2005 DIRECTOR RESIGNED View document
2 Dec 2005 SECRETARY RESIGNED View document
2 Dec 2005 NEW DIRECTOR APPOINTED View document
2 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document