Beeston
Leeds
West Yorkshire
LS11 8BB
Secretary Name | Mr Jiten Patel |
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Status | Current |
Appointed | 18 October 2019(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | Morrison Daily Malvern Road Junction Beeston Road Leeds LS11 8BB |
Secretary Name | Mr Jiten Prahlad Patel |
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Status | Resigned |
Appointed | 19 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 163-165 Dewsbury Road Leeds LS11 5EG |
Secretary Name | Mr Nesar Rafiq |
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Status | Resigned |
Appointed | 05 November 2017(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 October 2019) |
Role | Company Director |
Correspondence Address | Family Shopper Malvern Road Beeston Leeds West Yorkshire LS11 8BB |
Registered Address | Morrison Daily Malvern Road Junction Beeston Road Leeds LS11 8BB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 15 July 2023 (10 months, 1 week ago) |
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Next Return Due | 29 July 2024 (2 months, 1 week from now) |
29 November 2019 | Delivered on: 4 December 2019 Persons entitled: Hirenkumar Natvarlal Patel Classification: A registered charge Particulars: The malvern, beeston road, leeds LS11 8BB. Outstanding |
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15 July 2023 | Registered office address changed from Family Shopper Malvern Road Beeston Leeds West Yorkshire LS11 8BB England to Malvern Road Beeston Leeds West Yorkshire LS11 8BB on 15 July 2023 (1 page) |
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15 July 2023 | Confirmation statement made on 15 July 2023 with updates (3 pages) |
1 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
27 February 2023 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
21 June 2022 | Director's details changed for Mr Jiten Prahlad Patel on 21 June 2022 (2 pages) |
21 June 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
2 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2022 | Satisfaction of charge 089486160001 in full (1 page) |
25 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
14 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
13 October 2020 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 December 2019 | Registration of charge 089486160001, created on 29 November 2019 (40 pages) |
18 October 2019 | Appointment of Mr Jiten Patel as a secretary on 18 October 2019 (2 pages) |
18 October 2019 | Termination of appointment of Nesar Rafiq as a secretary on 18 October 2019 (1 page) |
18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
14 October 2019 | Statement of capital following an allotment of shares on 9 October 2019
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9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
27 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
25 September 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
1 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
18 February 2019 | Registered office address changed from Family Shopper 161 Malvern Road Beeston Leeds LS11 6AH England to Family Shopper Malvern Road Beeston Leeds West Yorkshire LS11 8BB on 18 February 2019 (1 page) |
15 February 2019 | Secretary's details changed for Mr Nesar Rafiq on 15 February 2019 (1 page) |
15 February 2019 | Director's details changed for Mr Jiten Prahlad Patel on 15 February 2019 (2 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 November 2018 | Registered office address changed from Family Shopper, the Malvern Beeston Road Leeds LS11 8BB to Family Shopper 161 Malvern Road Beeston Leeds LS11 6AH on 21 November 2018 (1 page) |
20 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
18 November 2017 | Appointment of Mr Nesar Rafiq as a secretary on 5 November 2017 (2 pages) |
18 November 2017 | Appointment of Mr Nesar Rafiq as a secretary on 5 November 2017 (2 pages) |
25 October 2017 | Termination of appointment of Jiten Prahlad Patel as a secretary on 25 October 2017 (1 page) |
25 October 2017 | Termination of appointment of Jiten Prahlad Patel as a secretary on 25 October 2017 (1 page) |
29 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
1 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
1 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2017 | Compulsory strike-off action has been suspended (1 page) |
24 March 2017 | Compulsory strike-off action has been suspended (1 page) |
23 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
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4 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
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24 February 2015 | Registered office address changed from 163-165 Dewsbury Road Leeds LS11 5EG England to Family Shopper, the Malvern Beeston Road Leeds LS11 8BB on 24 February 2015 (1 page) |
24 February 2015 | Registered office address changed from 163-165 Dewsbury Road Leeds LS11 5EG England to Family Shopper, the Malvern Beeston Road Leeds LS11 8BB on 24 February 2015 (1 page) |
19 March 2014 | Incorporation Statement of capital on 2014-03-19
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19 March 2014 | Incorporation Statement of capital on 2014-03-19
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