Ashton Under Lyne
Lancashire
OL6 9SH
Secretary Name | Peter Martin Leyland |
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Nationality | British |
Status | Current |
Appointed | 16 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Freshwater Drive Ashton Under Lyne Lancashire OL6 9SH |
Director Name | Lee Challenger |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2014(5 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 27 October 2023) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 146 Ridge Hill Lane Ridgehill Stalybridge Cheshire SK15 1BJ |
Website | leylandforrestconstruction.co.uk |
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Telephone | 0161 6271442 |
Telephone region | Manchester |
Registered Address | Unit 1 Delta House Wrigley Street Oldham Lancashire OL4 1SL |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Kathleen Leyland 25.00% Ordinary C |
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1 at £1 | Lee Challenger 25.00% Ordinary B |
1 at £1 | Peter Martin Leyland 25.00% Ordinary |
1 at £1 | Peter Martin Leyland 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £945 |
Cash | £311 |
Current Liabilities | £59,494 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 6 December 2024 (7 months from now) |
22 November 2023 | Termination of appointment of Lee Challenger as a director on 27 October 2023 (1 page) |
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22 November 2023 | Confirmation statement made on 22 November 2023 with updates (4 pages) |
21 November 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
17 August 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
16 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
20 October 2021 | Total exemption full accounts made up to 31 May 2021 (13 pages) |
16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
19 August 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
10 January 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
1 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
23 October 2017 | Change of details for Mr Peter Martin Leyland as a person with significant control on 6 April 2016 (2 pages) |
23 October 2017 | Change of details for Mr Peter Martin Leyland as a person with significant control on 6 April 2016 (2 pages) |
19 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
20 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
1 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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14 April 2015 | Registered office address changed from Waterside Works Tame Street Stalybridge SK15 1ST to Unit 1 Delta House Wrigley Street Oldham Lancashire OL4 1SL on 14 April 2015 (1 page) |
14 April 2015 | Registered office address changed from Waterside Works Tame Street Stalybridge SK15 1ST to Unit 1 Delta House Wrigley Street Oldham Lancashire OL4 1SL on 14 April 2015 (1 page) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
21 October 2014 | Appointment of Lee Challenger as a director on 30 September 2014 (2 pages) |
21 October 2014 | Appointment of Lee Challenger as a director on 30 September 2014 (2 pages) |
2 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Registered office address changed from 79 Market Street Stalybridge Cheshire SK15 2AA United Kingdom on 4 June 2013 (2 pages) |
4 June 2013 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (3 pages) |
4 June 2013 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (3 pages) |
4 June 2013 | Resolutions
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4 June 2013 | Registered office address changed from 79 Market Street Stalybridge Cheshire SK15 2AA United Kingdom on 4 June 2013 (2 pages) |
4 June 2013 | Resolutions
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4 June 2013 | Registered office address changed from 79 Market Street Stalybridge Cheshire SK15 2AA United Kingdom on 4 June 2013 (2 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
13 December 2012 | Registered office address changed from 104 Queens Road Ashton Under Lyne Lancashire OL6 8EL United Kingdom on 13 December 2012 (1 page) |
13 December 2012 | Registered office address changed from 104 Queens Road Ashton Under Lyne Lancashire OL6 8EL United Kingdom on 13 December 2012 (1 page) |
11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 September 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (17 pages) |
29 September 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (17 pages) |
16 June 2009 | Incorporation (13 pages) |
16 June 2009 | Incorporation (13 pages) |