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CITY LIVING (LEEDS) LIMITED

Company number 03420956

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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)
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 MR04 Satisfaction of charge 034209560011 in full
04 Jan 2021 MR04 Satisfaction of charge 034209560012 in full
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
27 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
23 Jul 2019 MR01 Registration of charge 034209560012, created on 9 July 2019
12 Jul 2019 MR01 Registration of charge 034209560011, created on 9 July 2019
11 Jul 2019 PSC07 Cessation of Jonathan Morgan as a person with significant control on 9 July 2019
11 Jul 2019 PSC07 Cessation of Nigel Wade Lenton as a person with significant control on 9 July 2019
11 Jul 2019 PSC02 Notification of Linley & Simpson Limited as a person with significant control on 9 July 2019
11 Jul 2019 TM01 Termination of appointment of Nigel Wade Lenton as a director on 9 July 2019
11 Jul 2019 TM02 Termination of appointment of Rachel Janet Morgan as a secretary on 9 July 2019
11 Jul 2019 TM01 Termination of appointment of Jonathan Morgan as a director on 9 July 2019
11 Jul 2019 AP01 Appointment of Mr Nicholas David Simpson as a director on 9 July 2019
11 Jul 2019 AP01 Appointment of Mr David William Linley as a director on 9 July 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
13 Aug 2018 PSC04 Change of details for Mr Nigel Wade Lenton as a person with significant control on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Nigel Wade Lenton on 13 August 2018
27 Jun 2018 CH01 Director's details changed for Mr Jonathan Morgan on 27 June 2018
27 Jun 2018 PSC04 Change of details for Mr Jonathan Morgan as a person with significant control on 27 June 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016