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LONDON & LEEDS DEVELOPMENTS LIMITED

Company number 04448649

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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
14 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 7 June 2017 with updates
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
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
08 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 250
04 May 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 250
10 Jul 2015 TM01 Termination of appointment of Justine Mary Wilkinson as a director on 25 June 2015
12 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 250
12 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 250
09 Jun 2014 TM01 Termination of appointment of Michael Fielding as a director
15 Apr 2014 TM02 Termination of appointment of Mary Moran as a secretary
20 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
07 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr Hugh Alan Le Vavasseur Dit Durell on 18 February 2013
08 Jul 2013 CH01 Director's details changed for Mr Lewis James Lees Buckley on 18 February 2013
08 Jul 2013 CH01 Director's details changed for Mrs Claire Lousie Farrow on 18 February 2013
08 Jul 2013 CH01 Director's details changed for Mrs Justine Mary Wilkinson on 18 February 2013
05 Jul 2013 CH01 Director's details changed for Mr Michael Fielding on 8 April 2013