Leeds
West Yorkshire
LS1 2EE
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2011(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | Duke House 54 Wellington Street Leeds West Yorkshire LS1 2EE |
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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 | 2 other UK companies use this postal address |
1 at £1 | Dominic Mackenzie 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
7 November 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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27 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
6 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
23 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
9 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
27 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
28 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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31 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
21 March 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
29 September 2011 | Appointment of Mr Dominic Peter Stewart Mackenzie as a director (2 pages) |
29 September 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
29 September 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
29 September 2011 | Appointment of Mr Dominic Peter Stewart Mackenzie as a director (2 pages) |
22 September 2011 | Incorporation (30 pages) |
22 September 2011 | Incorporation (30 pages) |