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MACDONALD LEEMING HOUSE LIMITED

Company number 05948329

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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)
30 Dec 2024	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 30 December 2024	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 30 December 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 28 September 2023	View PDF Audit exemption subsidiary accounts made up to 28 September 2023 - link opens in a new window - 17 pages (17 pages)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/09/23 - link opens in a new window - 42 pages (42 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/09/23 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 059483290009 in full	View PDF Satisfaction of charge 059483290009 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 059483290010 in full	View PDF Satisfaction of charge 059483290010 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 059483290011 in full	View PDF Satisfaction of charge 059483290011 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 059483290012 in full	View PDF Satisfaction of charge 059483290012 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 059483290013 in full	View PDF Satisfaction of charge 059483290013 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Full accounts made up to 29 September 2022	View PDF Full accounts made up to 29 September 2022 - link opens in a new window - 20 pages (20 pages)
11 May 2023	MR01	Registration of charge 059483290014, created on 5 May 2023	View PDF Registration of charge 059483290014, created on 5 May 2023 - link opens in a new window - 103 pages (103 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
06 Dec 2022	TM01	Termination of appointment of Phil Carter as a director on 5 December 2022	View PDF Termination of appointment of Phil Carter as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Hugh Gillies as a director on 20 October 2022	View PDF Appointment of Mr Hugh Gillies as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)

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MACDONALD LEEMING HOUSE LIMITED

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