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LEEDS TRADING COMPANY LIMITED

Company number 02839661

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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)
05 Nov 2018 PSC01 Notification of Jennifer Taylor as a person with significant control on 1 September 2018
05 Nov 2018 AP01 Appointment of Mrs Jennifer Taylor as a director on 1 September 2018
05 Nov 2018 TM02 Termination of appointment of Andrew David Taylor as a secretary on 1 September 2018
05 Nov 2018 PSC01 Notification of Gillian Margaret Taylor as a person with significant control on 28 August 2017
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
19 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
17 Jul 2017 AP03 Appointment of Mrs Gillian Taylor as a secretary on 1 July 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
17 Sep 2015 AD01 Registered office address changed from 157 Leeds Road Leeds Road Harrogate North Yorkshire HG2 8EZ to Ltc Healthcare the Old Station Yard, Milby Road Boroughbridge North Yorkshire YO51 9BL on 17 September 2015
18 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10
19 Aug 2014 MR04 Satisfaction of charge 1 in full
28 Apr 2014 TM01 Termination of appointment of Gillian Taylor as a director
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Feb 2014 MR01 Registration of charge 028396610002
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
28 Aug 2013 AD01 Registered office address changed from 157 Leeds Road Leeds Road Harrogate North Yorkshire HG2 8EZ England on 28 August 2013
28 Aug 2013 AD01 Registered office address changed from Po Box 491 Leeds Road Harrogate North Yorkshire HG2 8EZ on 28 August 2013
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011