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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)
12 Apr 2010 CH01 Director's details changed for Mr Kenneth William Bates on 9 April 2010
06 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 June 2008
  • GBP 14,000,000.00
14 Jul 2009 363a Return made up to 01/05/09; full list of members
30 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
14 Apr 2009 288a Secretary appointed shaun antony harvey
14 Apr 2009 288b Appointment terminated secretary samantha wonderling
14 Apr 2009 287 Registered office changed on 14/04/2009 from 310 harbour yard chelsea harbour london SW10 oxd
22 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
16 Sep 2008 363a Return made up to 03/04/08; full list of members
04 Jun 2008 CERTNM Company name changed leeds united football club LIMITED\certificate issued on 06/06/08
16 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
29 Jun 2007 288a New director appointed
26 Jun 2007 363a Return made up to 03/04/07; full list of members
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
02 Jun 2007 88(2)R Ad 03/05/07--------- £ si 100000000@.01=1000000 £ ic 1/1000001
02 Jun 2007 123 Nc inc already adjusted 01/05/07
02 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 01/05/07
02 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2007 122 S-div 14/05/07
30 May 2007 288b Director resigned
30 May 2007 288b Secretary resigned
30 May 2007 288a New secretary appointed