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GRANGE, OTLEY ROAD, (LEEDS) LIMITED(THE)

Company number 01324892

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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)
07 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 8
09 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 8
19 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
20 May 2015 TM01 Termination of appointment of Paul Frederick Mountford as a director on 23 July 2014
20 May 2015 AP01 Appointment of Mr Nigel Roderick Mckenzie as a director on 15 March 2015
25 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 8
25 Jun 2014 AD01 Registered office address changed from the Grange Otley Road Leeds West Yorkshire LS16 6EY on 25 June 2014
22 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
20 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
18 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
29 May 2012 AD02 Register inspection address has been changed from 3 Oxford Place Leeds West Yorkshire LS1 3AX
20 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Mr Austen Bell as a director
15 Jul 2011 AP03 Appointment of Mr Michael Jackson as a secretary
15 Jul 2011 TM02 Termination of appointment of Gareth Jones as a secretary
15 Jul 2011 CH01 Director's details changed for Michael Jackson on 15 July 2011
15 Jul 2011 TM01 Termination of appointment of Gareth Jones as a director
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009