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LEATHERBAY LIMITED - Forge Lane, Killamarsh, Sheffield, S21 1BA, United Kingdom
Company Information
- Company registration number
- 04166893
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Forge Lane
- Killamarsh
- Sheffield
- S21 1BA
- England Forge Lane, Killamarsh, Sheffield, S21 1BA, England UK
Management
- Managing Directors
- QUINN, Michael Joseph
- BARRETT-HAGUE, Helen
- Company secretaries
- BARRETT-HAGUE, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-23
- Dissolved on
- 2024-03-19
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Doncasters 456 Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
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LEATHERBAY LIMITED Company Description
- LEATHERBAY LIMITED is a ltd registered in United Kingdom with the Company reg no 04166893. Its current trading status is "closed". It was registered 2001-02-23. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at Forge Lane .
Get LEATHERBAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leatherbay Limited - Forge Lane, Killamarsh, Sheffield, S21 1BA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-03-19) - GAZ2(A)
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confirmation-statement-with-updates (2024-02-28) - CS01
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gazette-notice-voluntary (2024-01-02) - GAZ1(A)
keyboard_arrow_right 2023
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dissolution-application-strike-off-company (2023-12-20) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
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accounts-with-accounts-type-dormant (2023-09-01) - AA
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-03) - MR01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-23) - AA
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change-person-director-company-with-change-date (2021-10-01) - CH01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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change-person-director-company-with-change-date (2021-09-14) - CH01
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appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
keyboard_arrow_right 2020
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memorandum-articles (2020-03-02) - MA
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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resolution (2020-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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mortgage-satisfy-charge-full (2020-09-10) - MR04
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accounts-with-accounts-type-dormant (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
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change-person-director-company-with-change-date (2019-04-03) - CH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
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change-person-director-company-with-change-date (2019-03-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-07) - PSC05
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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accounts-with-accounts-type-dormant (2018-04-18) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-13) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-11-21) - CH01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-11-06) - CH01
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change-person-secretary-company-with-change-date (2014-09-03) - CH03
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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mortgage-satisfy-charge-full (2013-04-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-full (2013-07-18) - AA
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resolution (2013-12-23) - RESOLUTIONS
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statement-of-companys-objects (2013-12-23) - CC04
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legacy (2013-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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legacy (2013-12-23) - SH20
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change-person-director-company-with-change-date (2013-07-09) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-11-14) - TM01
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termination-secretary-company-with-name (2011-11-14) - TM02
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
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appoint-person-director-company-with-name (2011-11-21) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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legacy (2009-04-24) - 288b
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legacy (2009-09-03) - 288c
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accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-04-24) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-14) - 287
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-02) - 155(6)b
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legacy (2007-06-02) - 155(6)a
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accounts-with-accounts-type-full (2007-08-16) - AA
-
resolution (2007-06-02) - RESOLUTIONS
-
legacy (2007-03-23) - 363a
-
legacy (2007-03-24) - 403a
-
legacy (2007-05-23) - 395
-
legacy (2007-06-01) - 395
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legacy (2007-06-01) - 403a
keyboard_arrow_right 2006
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legacy (2006-05-17) - 155(6)b
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-05-16) - 395
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legacy (2006-05-15) - 88(3)
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legacy (2006-05-15) - 123
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resolution (2006-05-15) - RESOLUTIONS
-
legacy (2006-03-21) - 363a
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legacy (2006-05-15) - 88(2)R
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accounts-with-accounts-type-full (2006-10-25) - AA
-
legacy (2006-06-21) - 288a
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legacy (2006-05-17) - 155(6)a
-
legacy (2006-05-26) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 287
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legacy (2005-03-11) - 363a
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legacy (2005-01-27) - 288a
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legacy (2005-01-05) - 288b
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accounts-with-accounts-type-full (2005-09-21) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-16) - AA
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legacy (2004-03-02) - 363a
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legacy (2004-01-07) - 288b
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legacy (2004-01-07) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-03-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 288c
-
legacy (2002-02-25) - 288a
-
legacy (2002-11-28) - 288a
-
legacy (2002-02-25) - 288b
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accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-05-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288a
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incorporation-company (2001-02-23) - NEWINC
-
legacy (2001-04-25) - 287
-
legacy (2001-04-25) - 225
-
legacy (2001-04-25) - 288a
-
legacy (2001-04-25) - 288b
-
legacy (2001-04-27) - 288a
-
legacy (2001-05-04) - 287
-
legacy (2001-05-09) - 395
-
resolution (2001-05-14) - RESOLUTIONS
-
resolution (2001-05-18) - RESOLUTIONS
-
legacy (2001-05-25) - 88(2)R
-
legacy (2001-07-16) - 288a
-
legacy (2001-07-16) - 288b
-
legacy (2001-07-30) - 287
-
resolution (2001-07-30) - RESOLUTIONS
-
legacy (2001-08-28) - 288a
-
legacy (2001-08-28) - 395
-
legacy (2001-12-14) - 288b
-
legacy (2001-05-25) - 123