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LEEDALE LTD

Company number 02529218

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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)
20 Mar 2018 PSC02 Notification of Walkup Holdings Group Limited as a person with significant control on 18 August 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
20 Mar 2018 PSC07 Cessation of Lee Grant Walkup as a person with significant control on 18 August 2017
13 Mar 2018 AD01 Registered office address changed from Britannia House Heage Road Industrial Estate Heage Road Ripley Derbyshire DE5 3GH to Britania House Meadow Lane Industrial Estate Alfreton DE55 7RQ on 13 March 2018
07 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 January 2017
31 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 January 2017
18 Jul 2017 TM01 Termination of appointment of Christian Adam Stone as a director on 17 July 2017
18 Jul 2017 TM01 Termination of appointment of Oliver Sam Walkup as a director on 17 July 2017
18 Jul 2017 AP01 Appointment of Mr Lee Grant Walkup as a director on 17 July 2017
07 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Aug 2016 AA Full accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 57,500
10 Aug 2015 AA Full accounts made up to 31 October 2014
20 Mar 2015 TM01 Termination of appointment of Lee Grant Walkup as a director on 2 July 2014
23 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 57,500
23 Oct 2014 AD04 Register(s) moved to registered office address Britannia House Heage Road Industrial Estate Heage Road Ripley Derbyshire DE5 3GH
23 Sep 2014 AD01 Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Britannia House Heage Road Industrial Estate Heage Road Ripley Derbyshire DE5 3GH on 23 September 2014
16 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 57,500
02 Jul 2014 AP01 Appointment of Mr Christian Adam Stone as a director
02 Jul 2014 AP01 Appointment of Mr Oliver Sam Walkup as a director
10 Apr 2014 AA Full accounts made up to 31 October 2013
30 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 57,500
20 Sep 2013 AD02 Register inspection address has been changed from C/O Smith Cooper Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ
27 Feb 2013 AA Full accounts made up to 31 October 2012