LEEDS AND LONDON HOLDINGS LIMITED

Company number 01578840

Date	Type	Description	View / Download
22 Jul 2015	SH02	Sub-division of shares on 6 July 2015	(5 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 06/07/2015	(3 pages)
07 Jul 2015	MR01	Registration of charge 015788400041, created on 6 July 2015	(19 pages)
29 Dec 2014	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100	(3 pages)
14 Jul 2014	AD01	Registered office address changed from , Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH on 14 July 2014	(1 page)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
14 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(3 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 8,200,100	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
04 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	(15 pages)
09 May 2012	TM01	Termination of appointment of Richard Hayter as a director	(1 page)
20 Jan 2012	AP01	Appointment of Mr Richard James Hayter as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Leanne Worrall as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(3 pages)
04 Jan 2012	TM01	Termination of appointment of Kenneth Spencer as a director	(1 page)
31 Oct 2011	AA	Group of companies' accounts made up to 31 January 2011	(14 pages)
07 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
26 May 2010	CH01	Director's details changed for Mrs Leanne Worrall on 4 January 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Robert Simon Rowell on 4 January 2010	(2 pages)
24 May 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
06 May 2010	CH01	Director's details changed for Mr Kenneth Anthony Spencer on 4 January 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Mr Robert Simon Rowell on 4 January 2010	(1 page)
13 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)