CAPITOL PARK LEEDS LIMITED

Company number 03203845

Date	Type	Description	View / Download
20 Jan 2020	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Jan 2020	MR04	Satisfaction of charge 8 in full	(4 pages)
19 Dec 2019	AP01	Appointment of Michael John Heydecke as a director on 19 December 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Peter Ian Walker as a director on 14 October 2019	(1 page)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
30 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
20 Dec 2018	TM01	Termination of appointment of Catherine Salkeld as a director on 14 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of James John Robert Murray as a director on 14 December 2018	(2 pages)
20 Dec 2018	TM02	Termination of appointment of Catherine Salkeld as a secretary on 14 December 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
26 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
09 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(8 pages)
10 Nov 2016	MR01	Registration of charge 032038450015, created on 9 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(23 pages)
01 Sep 2016	MA	Memorandum and Articles of Association	(8 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000	(5 pages)
05 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
25 Apr 2016	CH01	Director's details changed for Mr Peter Ian Walker on 15 February 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Peter Ian Walker on 15 February 2016	(2 pages)
18 Apr 2016	CH03	Secretary's details changed for Catherine Salkeld on 15 February 2016	(1 page)
18 Apr 2016	CH01	Director's details changed for Mrs Catherine Salkeld on 15 February 2016	(2 pages)
15 Feb 2016	AD01	Registered office address changed from 1 Lisbon Square Leeds West Yorkshire LS1 4LY to 2nd Floor Victoria Wharf, 4 the Embankment Sovereign Street Leeds LS1 4BA on 15 February 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(18 pages)