About

Registered Number: 03488666
Date of Incorporation: 05/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Units D&E Bury Close, Higham Ferrers, Rushden, Northamptonshire, NN10 8HQ

 

G.H. Leathers Ltd was founded on 05 January 1998 and has its registered office in Rushden in Northamptonshire, it has a status of "Active". We don't currently know the number of employees at the company. Hill, Amos Roy, Hill, Diane are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Amos Roy 05 January 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HILL, Diane 25 February 2016 12 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
PSC04 - N/A 06 January 2020
CH01 - Change of particulars for director 06 January 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 09 May 2019
SH06 - Notice of cancellation of shares 29 April 2019
PSC07 - N/A 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 27 September 2018
TM02 - Termination of appointment of secretary 12 June 2018
CS01 - N/A 08 January 2018
AP03 - Appointment of secretary 24 October 2017
TM02 - Termination of appointment of secretary 24 October 2017
AA - Annual Accounts 29 September 2017
SH03 - Return of purchase of own shares 28 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 12 January 2016
CH03 - Change of particulars for secretary 12 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 10 February 2015
AA - Annual Accounts 23 September 2014
AD01 - Change of registered office address 21 February 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 10 January 2012
CH03 - Change of particulars for secretary 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 08 September 2009
287 - Change in situation or address of Registered Office 17 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 23 April 2007
353 - Register of members 23 April 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 12 January 2006
287 - Change in situation or address of Registered Office 12 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 16 September 2002
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
288c - Notice of change of directors or secretaries or in their particulars 13 March 2002
363s - Annual Return 25 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
RESOLUTIONS - N/A 15 January 2002
RESOLUTIONS - N/A 15 January 2002
MEM/ARTS - N/A 15 January 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 10 January 2001
287 - Change in situation or address of Registered Office 24 October 2000
288c - Notice of change of directors or secretaries or in their particulars 07 April 2000
AA - Annual Accounts 01 March 2000
288c - Notice of change of directors or secretaries or in their particulars 03 February 2000
363s - Annual Return 02 February 2000
225 - Change of Accounting Reference Date 20 September 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 22 September 1998
225 - Change of Accounting Reference Date 09 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1998
287 - Change in situation or address of Registered Office 06 March 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
287 - Change in situation or address of Registered Office 15 January 1998
NEWINC - New incorporation documents 05 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.