Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AP01 |
Appointment of Ms Stephanie Louise Taylor as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Miss Siobhan Emma Atkinson as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mrs Lucie Caroline Flowers as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Julian Thomas Pearce as a director on 19 December 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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10 May 2024 |
TM01 |
Termination of appointment of Cornelius Kaiper-Holmes as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Philip Howard Caplan as a director on 30 April 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Headingley Stadium St. Michaels Lane Leeds LS6 3BR England to Amt Headingley Rugby Stadium St Michaels Lane Leeds LS6 3BR on 6 February 2024
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02 Nov 2023 |
AP01 |
Appointment of Ms Susan Mary Ward as a director on 31 October 2023
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27 Jun 2023 |
AAMD |
Amended group of companies' accounts made up to 31 October 2022
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25 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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02 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
TM01 |
Termination of appointment of Gary Hetherington as a director on 18 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Peter Graham Hirst as a director on 18 April 2023
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20 Apr 2023 |
TM02 |
Termination of appointment of Peter Graham Hirst as a secretary on 18 April 2023
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17 Apr 2023 |
AP03 |
Appointment of Mr Peter Anthony Hill as a secretary on 13 April 2023
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24 Feb 2023 |
AP01 |
Appointment of Cllr Fiona Elizabeth Venner as a director on 23 February 2023
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08 Nov 2022 |
TM01 |
Termination of appointment of Jane Alice Dowson as a director on 25 October 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Gary Hetherington on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Peter Kenneth Mackreth as a director on 29 June 2022
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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14 Jun 2022 |
AD02 |
Register inspection address has been changed from Emerald Headingley Stadium St. Michaels Lane Leeds LS6 3BR England to Headingley Stadium St. Michaels Lane Leeds LS6 3BR
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