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CAPITOL PARK LEEDS LIMITED

Company number 03203845

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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 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 50,000
05 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
22 Jan 2015 TM01 Termination of appointment of Gary Stephen Cartmell as a director on 31 December 2014
08 Dec 2014 AP01 Appointment of Mr Peter Ian Walker as a director on 3 November 2014
21 Nov 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,000
17 Dec 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
06 Jul 2012 AP01 Appointment of Gary Cartmell as a director
05 Jul 2012 TM01 Termination of appointment of Martin Croxen as a director
05 Jul 2012 AP03 Appointment of Catherine Salkeld as a secretary
05 Jul 2012 TM02 Termination of appointment of Martin Croxen as a secretary
11 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 14
27 Mar 2012 MEM/ARTS Memorandum and Articles of Association
27 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business - agreements 14/03/2012
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2011 CERTNM Company name changed sterling capitol park leeds PLC\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
06 Jul 2011 CONNOT Change of name notice
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009