LEICESTER-WARREN HALL COMPANY LIMITED (THE)

Name:	LEICESTER-WARREN HALL COMPANY LIMITED (THE) LEICESTER-WARREN HALL COMPANY LTD (THE)
Address:	ASHCROFT HOUSE 36 CLAY LANE, TIMPERLEY, ALTRINCHAM, ENGLAND, WA15 7AB
Incorporation Date:	1968-01-17

Company Documents

date	name	form type
2022-09-30	31/12/21 TOTAL EXEMPTION FULL	AA
2022-01-26	01/01/22 STATEMENT OF CAPITAL GBP 360	SH06
2022-07-18	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2021	RP04CS01
2022-05-31	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2021	RP04CS01
2022-05-31	01/05/22 STATEMENT OF CAPITAL GBP 320	SH06
2022-10-28	DIRECTOR APPOINTED MR RONALD EVANS	AP01
2022-10-28	APPOINTMENT TERMINATED, DIRECTOR ROBIN PLATT	TM01
2022-11-01	CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES	CS01
2022-01-31	RETURN OF PURCHASE OF OWN SHARES	SH03
2022-05-31	RETURN OF PURCHASE OF OWN SHARES	SH03
2021-09-30	31/12/20 TOTAL EXEMPTION FULL	AA
2021-10-31	APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL	TM01
2021-01-02	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES	CS01
2021-11-17	ADOPT ARTICLES 28/10/2021	RES01
2021-10-31	APPOINTMENT TERMINATED, DIRECTOR ANDREW RATTRAY	TM01
2021-10-31	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES	CS01
2021-11-16	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-12-30	31/12/19 TOTAL EXEMPTION FULL	AA
2020-01-06	DIRECTOR APPOINTED MR CHRISTOPHER DAVID PLUMMER	AP01
2020-11-30	DIRECTOR APPOINTED MR ROBERT JOHN ASHLEY	AP01
2020-11-30	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIIN PLATT / 30/11/2020	CH01
2020-01-04	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	CS01
2019-09-12	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRADON	TM01
2019-01-06	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	CS01
2019-09-09	31/12/18 TOTAL EXEMPTION FULL	AA
2018-03-07	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	CS01
2018-02-26	31/12/17 STATEMENT OF CAPITAL GBP 400	SH01
2018-02-26	SAIL ADDRESS CHANGED FROM:12 MAPLEWOOD ROADWILMSLOWCHESHIRESK9 2RYENGLAND	AD02
2018-09-24	31/12/17 TOTAL EXEMPTION FULL	AA
2017-05-31	APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT	TM01
2017-05-31	APPOINTMENT TERMINATED, DIRECTOR RONALD SHERWIN	TM01
2017-09-24	31/12/16 TOTAL EXEMPTION FULL	AA
2017-03-08	DIRECTOR APPOINTED MR ROBIIN PLATT	AP01
2017-05-31	APPOINTMENT TERMINATED, SECRETARY MICHAEL JAGGER	TM02
2017-03-08	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STUBBINGS	TM01
2017-03-29	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES	CS01
2017-08-10	DIRECTOR APPOINTED MR ANDREW RATTRAY	AP01
2017-06-04	DIRECTOR APPOINTED MR ROBERT HALL	AP01
2017-08-01	REGISTERED OFFICE CHANGED ON 01/08/2017 FROMLEICESTER WARREN HALL, BEXTON LANE,KNUTSFORD,CHESHIREWA16 9BQ	AD01
2017-06-08	SECRETARY APPOINTED MR KEITH ANTHONY STOKES	AP03
2017-06-14	DIRECTOR APPOINTED MR JOHN MAURICE TURNER	AP01
2017-05-31	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAGGER	TM01
2016-04-13	APPOINTMENT TERMINATED, DIRECTOR HOWARD BRACEGIRDLE	TM01
2016-08-12	DIRECTOR APPOINTED MR RONALD EDWARD SHERWIN	AP01
2016-09-21	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-06	DIRECTOR APPOINTED MR MICHAEL JAGGER	AP01
2016-04-14	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC	AD03
2016-04-13	SAIL ADDRESS CREATED	AD02
2016-04-02	APPOINTMENT TERMINATED, DIRECTOR HOWARD BRACEGIRDLE	TM01
2016-08-12	APPOINTMENT TERMINATED, DIRECTOR SIMON PALFREYMAN	TM01
2016-07-11	APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER	TM01
2016-04-14	29/03/16 FULL LIST	AR01
2015-04-22	29/03/15 FULL LIST	AR01
2015-04-22	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES	TM01
2015-04-22	DIRECTOR APPOINTED MR MICHAEL BROWN	AP01
2015-09-03	30/12/14 TOTAL EXEMPTION SMALL	AA
2014-08-28	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-31	DIRECTOR APPOINTED MR GILES CAVAN TWEEDY	AP01
2014-04-04	29/03/14 FULL LIST	AR01
2014-04-03	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAGGER	TM01