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LONDON & LEEDS BUSINESS CENTRES LIMITED

Company number 03801441

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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)
04 May 2018 TM02 Termination of appointment of Helm Trust Company Limited as a secretary on 4 May 2018
04 May 2018 TM01 Termination of appointment of Lewis James Lees Buckley as a director on 4 May 2018
08 Mar 2018 AP01 Appointment of Mr. Michael Fielding as a director on 8 March 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 PSC02 Notification of Helm Trust Company Limited as a person with significant control on 6 April 2016
20 Jul 2017 TM01 Termination of appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 13 July 2017
05 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 AP01 Appointment of Mrs Claire Machin as a director on 1 January 2017
01 Aug 2016 AP01 Appointment of Mr Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
23 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015
10 Jul 2015 TM01 Termination of appointment of Justine Mary Wilkinson as a director on 25 June 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
15 Apr 2014 TM02 Termination of appointment of Mary Moran as a secretary
04 Feb 2014 TM01 Termination of appointment of Michael Fielding as a director
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Jan 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
10 Jan 2014 AA Accounts for a small company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Mr Lewis James Lees Buckley on 18 February 2013