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R LEIGHTON CONSTRUCTION LIMITED

Learn more about R LEIGHTON CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 CENTRAL AVENUE, HAYES, MIDDLESEX, UB3 2BP

R LEIGHTON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 04688224
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.03.06
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL VICTOR LEIGHTON / 06/03/2010
Form type: CH01
Date: 2010.03.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / SHARON LEIGHTON / 01/05/2009
Form type: 288c
Date: 2009.05.01
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, 101 CENTRAL AVENUE, HAYES, MIDDLESEX UB3 2BP
Form type: 287
Date: 2004.06.04
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/04/04
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
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S80A AUTH TO ALLOT SEC 06/03/03
Form type: ELRES
Date: 2003.03.19
Child documents:
Document type: ANNOTATION
Date: 2003.03.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 06/03/03
Document type: ANNOTATION
Date: 2003.03.19
Form type: ELRES
Document description: S386 DISP APP AUDS 06/03/03
Document type: ANNOTATION
Date: 2003.03.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/03
Document type: ANNOTATION
Date: 2003.03.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/03
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.03.06

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Company directors and board members:

SHARON MARGARET LEIGHTON (current)
Secretary, 2003.03.06
101 CENTRAL AVENUE , HAYES
UB3 2BP, MIDDLESEX
RUSSELL VICTOR LEIGHTON (current)
Director, BUILDER, 2003.03.06
101 CENTRAL AVENUE , HAYES
UB3 2BP, MIDDLESEX
ENERGIZE SECRETARY LIMITED (resigned)
Nominee Secretary, 2003.03.06 - 2003.03.21
31 BUXTON ROAD , STOCKPORT
SK2 6LS, CHESHIRE
ENERGIZE DIRECTOR LIMITED (resigned)
Nominee Director, 2003.03.06 - 2003.03.21
31 BUXTON ROAD , STOCKPORT
SK2 6LS, CHESHIRE

Companies near to R LEIGHTON CONSTRUCTION ltd.

Information about the Private Limited Company R LEIGHTON CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data