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LEEDS CITY HOLDINGS LIMITED

Company number 05765697

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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)
21 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,400,000
03 Mar 2016 AA Accounts for a small company made up to 30 June 2015
21 Aug 2015 MR04 Satisfaction of charge 1 in full
05 Jun 2015 CH01 Director's details changed for Mr Ercole Cellino on 8 April 2014
26 May 2015 OCRESCIND Order of court to rescind winding up
15 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,400,000
07 May 2015 AP01 Appointment of Mr Massimo Cellino as a director on 6 May 2015
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
16 Mar 2015 AD01 Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ United Kingdom to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 16 March 2015
16 Mar 2015 TM01 Termination of appointment of Massimo Cellino as a director on 21 January 2015
16 Mar 2015 TM01 Termination of appointment of David Lawrence Haigh as a director on 3 June 2014
16 Mar 2015 TM02 Termination of appointment of David Lawrence Haigh as a secretary on 3 June 2014
12 Mar 2015 AP01 Appointment of Giampaolo Caboni as a director on 21 January 2015
04 Mar 2015 COCOMP Order of court to wind up
29 Aug 2014 AUD Auditor's resignation
28 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,400,000
19 May 2014 AP01 Appointment of Mr Ercole Cellino as a director
19 May 2014 AP01 Appointment of Mr Edoardo Cellino as a director
19 May 2014 AP01 Appointment of Mr Massimo Cellino as a director
16 May 2014 AP01 Appointment of Mr Daniel Arty as a director
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
18 Oct 2013 MR01 Registration of charge 057656970005
17 Sep 2013 TM01 Termination of appointment of Hesham Alrayes as a director
11 Jul 2013 CH01 Director's details changed for Mr David Lawrence Haigh on 5 July 2013