Station Road
Leeds
LS15 8EU
Secretary Name | Ann Durkan |
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Nationality | British |
Status | Current |
Appointed | 31 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 4, Crossgates House 67 Crossgates Shopping C Station Road Leeds LS15 8EU |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | C. Durkan 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
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30 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (4 pages) |
19 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (4 pages) |
15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (4 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (3 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (3 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
3 August 2015 | Registered office address changed from 31a Austhorpe Road Crossgates Leeds LS15 8BA to Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 3 August 2015 (1 page) |
3 August 2015 | Registered office address changed from 31a Austhorpe Road Crossgates Leeds LS15 8BA to Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 3 August 2015 (1 page) |
3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Registered office address changed from 31a Austhorpe Road Crossgates Leeds LS15 8BA to Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 3 August 2015 (1 page) |
30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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20 December 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
20 December 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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9 August 2013 | Director's details changed for Mr Christopher Durkan on 7 June 2013 (2 pages) |
9 August 2013 | Director's details changed for Mr Christopher Durkan on 7 June 2013 (2 pages) |
9 August 2013 | Secretary's details changed for Ann Durkan on 7 June 2013 (1 page) |
9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
9 August 2013 | Secretary's details changed for Ann Durkan on 7 June 2013 (1 page) |
9 August 2013 | Director's details changed for Mr Christopher Durkan on 7 June 2013 (2 pages) |
9 August 2013 | Secretary's details changed for Ann Durkan on 7 June 2013 (1 page) |
11 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
11 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
10 August 2012 | Registered office address changed from Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE on 10 August 2012 (1 page) |
10 August 2012 | Registered office address changed from Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE on 10 August 2012 (1 page) |
10 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
16 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
29 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
29 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
4 January 2008 | Return made up to 31/07/07; no change of members (6 pages) |
4 January 2008 | Return made up to 31/07/07; no change of members (6 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
29 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
29 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
19 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
19 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
28 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
28 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
9 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
9 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
20 August 2004 | Return made up to 31/07/04; full list of members
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20 August 2004 | Return made up to 31/07/04; full list of members
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26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | New secretary appointed (1 page) |
26 September 2003 | New director appointed (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | New secretary appointed (1 page) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page) |
26 September 2003 | New director appointed (1 page) |
26 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New secretary appointed (2 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
19 September 2003 | New secretary appointed (2 pages) |
31 July 2003 | Incorporation (16 pages) |
31 July 2003 | Incorporation (16 pages) |