W. H. LEACH & SONS (IVINGHOE) LIMITED


Registered number: 00648355
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Name: W. H. LEACH & SONS (IVINGHOE) LIMITED
W. H. LEACH & SONS (IVINGHOE) LTD
Address: THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS
Incorporation Date: 1960-02-01

Company status: Active


Company Documents

date name form type
2021-06-15 CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES CS01
2021-11-10 31/03/21 TOTAL EXEMPTION FULL AA
2020-06-16 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES CS01
2020-12-22 31/03/20 TOTAL EXEMPTION FULL AA
2019-06-25 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES CS01
2019-12-16 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-13 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES CS01
2018-06-19 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES CS01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-27 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM LEACH PSC01
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELINE INGRID LEACH PSC01
2016-07-12 15/06/16 FULL LIST AR01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-02 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-07 15/06/15 FULL LIST AR01
2014-10-22 REGISTERED OFFICE CHANGED ON 22/10/2014 FROMHOME GROUND BARN PURY HILL BUSINESS PARK ALDERTON ROADTOWCESTERNORTHANTSNN12 7LS AD01
2014-06-30 15/06/14 FULL LIST AR01
2014-04-07 REGISTERED OFFICE CHANGED ON 07/04/2014 FROMTOWN FARMIVINGHOELEIGHTON BUZZARDBEDFORDSHIRELU7 9EL AD01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-18 15/06/13 FULL LIST AR01
2012-09-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-09-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-28 15/06/12 FULL LIST AR01
2011-10-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-06-23 15/06/11 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM LEACH / 14/06/2010 CH01
2010-01-17 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-03 15/06/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / ANGELINE INGRID LEACH / 14/06/2010 CH01
2010-11-11 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2008-11-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2007-08-14 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-04-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-08-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-21 DIRECTOR RESIGNED 288b
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-21 NEW DIRECTOR APPOINTED 288a
2007-04-21 SECRETARY RESIGNED 288b
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-20 £ NC 50000/10000006/02 RES04
2006-02-20 NC INC ALREADY ADJUSTED06/02/06 123
2006-02-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-06-15 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363a
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-24 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-08 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2003-06-16 NEW DIRECTOR APPOINTED 288a
2003-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-16 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS 363s
2002-06-28 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2002-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2022-05-02 04:32:43