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LEEDS DAY PROPERTY COMPANY LIMITED

Company number 05349253

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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)
05 Aug 2019 AP01 Appointment of Mrs Jane Alison Ollett as a director on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Simon Roderick William Thomas as a director on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Mohammed Hafiaz as a director on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Christopher Mark Dodd as a director on 5 August 2019
24 Jun 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 TM01 Termination of appointment of Simon Roderick William Thomas as a director on 16 May 2019
16 May 2019 AP02 Appointment of Leeds Day Llp as a director on 16 May 2019
16 May 2019 TM01 Termination of appointment of Leeds Day Management Services Limited as a director on 16 May 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
06 Feb 2019 PSC07 Cessation of Robert Owen Dewdney as a person with significant control on 6 February 2019
06 Feb 2019 PSC02 Notification of Leeds Day Llp as a person with significant control on 6 February 2019
06 Feb 2019 TM01 Termination of appointment of Robert Owen Dewdney as a director on 6 February 2019
06 Feb 2019 TM02 Termination of appointment of Robert Owen Dewdney as a secretary on 6 February 2019
06 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-07
06 Sep 2018 CONNOT Change of name notice
14 Jun 2018 AA Micro company accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
20 Jun 2017 AP01 Appointment of Mr Simon Roderick William Thomas as a director on 20 June 2017
16 Jun 2017 AA Micro company accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
22 Jun 2015 CERTNM Company name changed venn d'or marketing LIMITED\certificate issued on 22/06/15
  • RES15 ‐ Change company name resolution on 2015-06-11
22 Jun 2015 CONNOT Change of name notice
11 Jun 2015 AA Total exemption full accounts made up to 31 March 2015