Leeds
West Yorkshire
LS7 4QT
Secretary Name | Lap-Kwan Yu |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Pasture Parade Leeds West Yorkshire LS7 4QT |
Registered Address | 3 Park Square East Leeds LS1 2NE |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Benjamin Alexander Hepworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,750 |
Cash | £1,207 |
Current Liabilities | £33,088 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
29 February 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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14 September 2023 | Director's details changed for Mr Benjamin Alexander Hepworth on 1 January 2017 (2 pages) |
14 September 2023 | Change of details for Mr Benjamin Alexander Hepworth as a person with significant control on 1 January 2017 (2 pages) |
18 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
21 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
15 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
29 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
24 March 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
12 February 2020 | Registered office address changed from 14 Pasture Parade Leeds West Yorkshire LS7 4QT to 3 Park Square East Leeds LS1 2NE on 12 February 2020 (1 page) |
24 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
13 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
20 March 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
27 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
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19 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
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4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
16 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
16 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 November 2012 | Termination of appointment of Lap-Kwan Yu as a secretary (1 page) |
5 November 2012 | Termination of appointment of Lap-Kwan Yu as a secretary (1 page) |
4 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
4 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
4 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
25 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
26 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
26 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 September 2008 | Return made up to 31/05/08; full list of members (7 pages) |
30 September 2008 | Return made up to 31/05/08; full list of members (7 pages) |
24 September 2008 | Secretary's change of particulars / lat-kwan yu / 23/09/2008 (1 page) |
24 September 2008 | Secretary's change of particulars / lat-kwan yu / 23/09/2008 (1 page) |
15 June 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
15 June 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
1 June 2007 | Incorporation (11 pages) |
1 June 2007 | Incorporation (11 pages) |