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BURLEY HOUSE LEEDS LIMITED

Company number 01248047

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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)
01 Jul 2016 MR01 Registration of charge 012480470014, created on 27 June 2016
01 Jul 2016 MR01 Registration of charge 012480470015, created on 27 June 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 42,015
13 May 2015 MR04 Satisfaction of charge 1 in full
13 May 2015 MR04 Satisfaction of charge 2 in full
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jan 2015 MR01 Registration of charge 012480470009, created on 22 January 2015
09 Dec 2014 AD01 Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House 8 Victoria Road Leeds LS6 1PF on 9 December 2014
10 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 42,015
01 Jul 2014 MR01 Registration of charge 012480470005
01 Jul 2014 MR01 Registration of charge 012480470006
01 Jul 2014 MR01 Registration of charge 012480470007
01 Jul 2014 MR01 Registration of charge 012480470008
01 Jul 2014 MR01 Registration of charge 012480470003
01 Jul 2014 MR01 Registration of charge 012480470004
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 42,015
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
08 Jul 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010