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ENDCLIFFE VALE LESSEES LIMITED

Company number 00974907

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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)
24 Oct 2018 TM01 Termination of appointment of David Richard Walker as a director on 8 October 2018
24 Oct 2018 TM01 Termination of appointment of Margaret Ruth Morgan as a director on 8 October 2018
24 Oct 2018 TM01 Termination of appointment of John Robert Lees as a director on 8 October 2018
19 Sep 2018 AA Micro company accounts made up to 31 March 2018
19 Sep 2018 AP01 Appointment of Mrs Margaret Ruth Morgan as a director on 4 December 2017
19 Sep 2018 TM01 Termination of appointment of Margaret Ruth Morgan as a director on 17 October 2017
02 May 2018 AP01 Appointment of Mrs Margaret Ruth Morgan as a director on 16 October 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
05 Dec 2017 TM01 Termination of appointment of Bruce William Richards as a director on 4 December 2017
22 Nov 2017 AA Micro company accounts made up to 25 March 2017
01 Nov 2017 AP01 Appointment of Marian Patricia Whitney as a director on 16 October 2017
04 Sep 2017 TM01 Termination of appointment of Christine Mcmullen as a director on 31 August 2017
27 Apr 2017 AA01 Current accounting period extended from 25 March 2018 to 31 March 2018
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
20 Oct 2016 AP01 Appointment of Mr John White as a director on 11 October 2016
20 Oct 2016 AP01 Appointment of Christine Mcmullen as a director on 11 October 2016
19 Oct 2016 AP03 Appointment of Mr John Stephen Mcdonald as a secretary on 1 October 2016
19 Oct 2016 TM02 Termination of appointment of Eadon Lockwood & Riddle as a secretary on 1 October 2016
19 Oct 2016 AD01 Registered office address changed from 888 Ecclesall Road Sheffield Yorkshire S11 8TP to 356 Meadow Head Sheffield S8 7UJ on 19 October 2016
04 May 2016 TM01 Termination of appointment of Margaret Ruth Morgan as a director on 11 April 2016
17 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 440
17 Mar 2016 AD02 Register inspection address has been changed from C/O Eadon Lockwood & Riddle 33 Townhead Road Sheffield S17 3GD England to 888 Ecclesall Road Sheffield S11 8TP
17 Mar 2016 AD03 Register(s) moved to registered inspection location 888 Ecclesall Road Sheffield S11 8TP
09 Dec 2015 TM01 Termination of appointment of Evelyn Harris as a director on 20 November 2015