Leeds
West Yorkshire
LS1 2HL
Director Name | Elizabeth Jean Cain |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, City Point 29 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Mr Nigel Robert Hoyle |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2nd Floor, City Point 29 King Street Leeds West Yorkshire LS1 2HL |
Registered Address | 2nd Floor, City Point 29 King Street Leeds West Yorkshire LS1 2HL |
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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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
Latest Return | 1 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
7 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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8 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
16 December 2021 | Change of details for Mr Anthony Joseph Cain as a person with significant control on 23 June 2021 (2 pages) |
14 December 2021 | Notification of Elizabeth Jean Cain as a person with significant control on 23 June 2021 (2 pages) |
13 December 2021 | Notification of James Anthony Cain as a person with significant control on 23 June 2021 (2 pages) |
13 December 2021 | Notification of Victoria Louise Dearden-Hall as a person with significant control on 23 June 2021 (2 pages) |
21 October 2021 | Change of share class name or designation (2 pages) |
18 October 2021 | Particulars of variation of rights attached to shares (2 pages) |
8 October 2021 | Confirmation statement made on 1 September 2021 with updates (6 pages) |
8 October 2021 | Change of details for Mr Anthony Joseph Cain as a person with significant control on 23 June 2021 (2 pages) |
13 July 2021 | Allotment of a new class of shares by an unlimited company (4 pages) |
24 June 2021 | Appointment of Mr Nigel Robert Hoyle as a director on 23 June 2021 (2 pages) |
21 April 2021 | Re-registration of Memorandum and Articles (28 pages) |
21 April 2021 | Resolutions
|
21 April 2021 | Re-registration from a private limited company to a private unlimited company (1 page) |
21 April 2021 | Certificate of re-registration from Limited to Unlimited (1 page) |
21 April 2021 | Re-registration assent (1 page) |
2 September 2020 | Incorporation
Statement of capital on 2020-09-02
|