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WORTLEA ESTATES (LEEDS) LIMITED

Company number 00758842

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
15 Feb 2024	MR01	Registration of charge 007588420040, created on 13 February 2024	View PDF Registration of charge 007588420040, created on 13 February 2024 - link opens in a new window - 9 pages (9 pages)
09 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Jan 2022	PSC02	Notification of D.M.Keith Limited as a person with significant control on 2 July 2021	View PDF Notification of D.M.Keith Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 7 January 2022	View PDF Withdrawal of a person with significant control statement on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
17 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge 007588420037 in full	View PDF Satisfaction of charge 007588420037 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Robert Nicholas Roberts as a director on 2 July 2021	View PDF Termination of appointment of Robert Nicholas Roberts as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR01	Registration of charge 007588420038, created on 2 July 2021	View PDF Registration of charge 007588420038, created on 2 July 2021 - link opens in a new window - 8 pages (8 pages)
08 Jul 2021	MR01	Registration of charge 007588420039, created on 2 July 2021	View PDF Registration of charge 007588420039, created on 2 July 2021 - link opens in a new window - 8 pages (8 pages)
06 Jul 2021	TM01	Termination of appointment of Joanna Louise Terry as a director on 2 July 2021	View PDF Termination of appointment of Joanna Louise Terry as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Guy Brian Roberts as a director on 2 July 2021	View PDF Termination of appointment of Guy Brian Roberts as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Richard Heath Robert Innes as a director on 2 July 2021	View PDF Termination of appointment of Richard Heath Robert Innes as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM02	Termination of appointment of Guy Brian Roberts as a secretary on 2 July 2021	View PDF Termination of appointment of Guy Brian Roberts as a secretary on 2 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of David Heath Innes as a director on 2 July 2021	View PDF Termination of appointment of David Heath Innes as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Angus Macdonald Keith as a director on 2 July 2021	View PDF Appointment of Angus Macdonald Keith as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Dougal Macdonald Keith as a director on 2 July 2021	View PDF Appointment of Dougal Macdonald Keith as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)

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WORTLEA ESTATES (LEEDS) LIMITED

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