- Company Overview for PERFECT PROPERTIES (LEEDS) LTD (03921941)
- Filing history for PERFECT PROPERTIES (LEEDS) LTD (03921941)
- People for PERFECT PROPERTIES (LEEDS) LTD (03921941)
- Charges for PERFECT PROPERTIES (LEEDS) LTD (03921941)
- More for PERFECT PROPERTIES (LEEDS) LTD (03921941)
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) |
---|---|---|---|
23 Oct 2019 | MR01 | Registration of charge 039219410021, created on 4 October 2019 | |
23 Oct 2019 | MR01 | Registration of charge 039219410022, created on 4 October 2019 | |
23 Oct 2019 | MR01 | Registration of charge 039219410019, created on 4 October 2019 | |
23 Oct 2019 | MR01 | Registration of charge 039219410020, created on 4 October 2019 | |
17 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with updates | |
17 Oct 2019 | AA | Total exemption full accounts made up to 20 January 2019 | |
01 Oct 2019 | MR01 | Registration of charge 039219410018, created on 26 September 2019 | |
16 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with updates | |
29 Oct 2018 | PSC01 | Notification of Junia George Anderson as a person with significant control on 1 October 2018 | |
17 Oct 2018 | AA | Total exemption full accounts made up to 20 January 2018 | |
19 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
19 Apr 2018 | CONNOT | Change of name notice | |
16 Apr 2018 | AD01 | Registered office address changed from Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB England to 1 Red Hall Gardens Leeds LS17 8NG on 16 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Mumtaz Hussain as a director on 13 April 2018 | |
16 Apr 2018 | TM02 | Termination of appointment of Mumtaz Hussain as a secretary on 13 April 2018 | |
28 Nov 2017 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
28 Nov 2017 | PSC07 | Cessation of Mumtaz Hussain as a person with significant control on 29 September 2017 | |
23 Nov 2017 | AA | Micro company accounts made up to 20 January 2017 | |
22 Nov 2017 | AP01 | Appointment of Mr Junia George Anderson as a director on 3 November 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
19 Oct 2016 | AA | Total exemption small company accounts made up to 20 January 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
|
|
06 Jun 2016 | AD01 | Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
15 Oct 2015 | AA | Total exemption small company accounts made up to 20 January 2015 |