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LAYTON JAMES LTD

Company number 13626999

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	TM01	Termination of appointment of Gary Michael Brownlie as a director on 2 April 2024	View PDF Termination of appointment of Gary Michael Brownlie as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Jack Tolley as a director on 2 April 2024	View PDF Appointment of Mr Jack Tolley as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CERTNM	Company name changed 13626999 LTD\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15	View PDF Company name changed 13626999 LTD\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	AD01	Registered office address changed from Merlin House Langstone Business Park Newport Gwent NP18 2HJ to 11 & 13 st Thomas Square Monmouth NP25 5ES on 23 February 2023	View PDF Registered office address changed from Merlin House Langstone Business Park Newport Gwent NP18 2HJ to 11 & 13 st Thomas Square Monmouth NP25 5ES on 23 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Merlin House Langstone Business Park Newport Gwent NP18 2HJ on 14 February 2023	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Merlin House Langstone Business Park Newport Gwent NP18 2HJ on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2022	CERTNM	Company name changed womble bond dickingson holdings LTD\certificate issued on 25/07/22 CONDIR ‐ Change of company name direction on 1658707200000	View PDF Company name changed womble bond dickingson holdings LTD\certificate issued on 25/07/22 CONDIR ‐ Change of company name direction on 1658707200000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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