M & B LEATHERHEAD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12432667 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2020 |
| Age | 4 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
M & B LEATHERHEAD HOLDINGS LIMITED is an active private limited company with number 12432667. It was incorporated 4 years, 5 months, 6 days ago, on 29 January 2020. The company address is Old Printers Yard Old Printers Yard, Dorking, RH4 2HF, Surrey, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Jun 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Cessation of a person with significant control
Date: 18 Apr 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grace Barbara Bell
Cessation date: 2023-03-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Cessation of a person with significant control
Date: 06 Dec 2022
Action Date: 29 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Edwards
Cessation date: 2022-08-29
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 14 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Ruth Burns
Appointment date: 2022-09-13
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Edwards
Termination date: 2022-08-29
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 21 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-21
Psc name: Mr Charles Henry Pfister
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 21 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-21
Psc name: Mrs Angela Ruth Burns
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 21 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-21
Psc name: Mr Terence Edwards
Documents
Change to a person with significant control
Date: 10 Mar 2021
Action Date: 20 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-20
Psc name: Mrs Angela Ruth Burns
Documents
Change to a person with significant control
Date: 10 Mar 2021
Action Date: 20 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-20
Psc name: Mr Charles Henry Pfister
Documents
Change to a person with significant control
Date: 10 Mar 2021
Action Date: 20 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-20
Psc name: Mr Terence Edwards
Documents
Confirmation statement with updates
Date: 29 Jan 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Notification of a person with significant control
Date: 29 Jan 2021
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Angela Ruth Burns
Notification date: 2020-11-19
Documents
Notification of a person with significant control
Date: 29 Jan 2021
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terence Edwards
Notification date: 2020-11-19
Documents
Notification of a person with significant control
Date: 29 Jan 2021
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Henry Pfister
Notification date: 2020-11-19
Documents
Notification of a person with significant control
Date: 29 Jan 2021
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Grace Barbara Bell
Notification date: 2020-11-19
Documents
Withdrawal of a person with significant control statement
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-29
Documents
Notification of a person with significant control statement
Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Nov 2020
Action Date: 06 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Bell
Cessation date: 2020-03-06
Documents
Termination director company with name termination date
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grace Barbara Bell
Termination date: 2020-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bell
Termination date: 2020-02-26
Documents
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