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LEEDS D&B ONE LIMITED

Company number 06145237

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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)
28 Jun 2024 AA Full accounts made up to 30 September 2023
20 Mar 2024 AD02 Register inspection address has been changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 1 Park Row Leeds LS1 5AB
19 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
19 Mar 2024 AD04 Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
19 Mar 2024 CH01 Director's details changed for Mr Paul Robert Hepburn on 19 March 2024
19 Mar 2024 CH01 Director's details changed for Mr Kevin Alistair Cunningham on 19 March 2024
14 Jul 2023 AA Accounts for a small company made up to 30 September 2022
23 May 2023 PSC05 Change of details for Leeds Lep Limited as a person with significant control on 23 May 2023
23 May 2023 AD01 Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
12 Apr 2023 CH04 Secretary's details changed for Resolis Limited on 5 April 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
08 Nov 2022 AA Full accounts made up to 30 September 2021
27 Apr 2022 AP04 Appointment of Resolis Limited as a secretary on 5 April 2022
27 Apr 2022 TM02 Termination of appointment of Wendy Lisa Rapley as a secretary on 5 April 2022
18 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr. Paul Robert Hepburn as a director on 14 February 2022
11 Feb 2022 PSC05 Change of details for Leeds Lep Limited as a person with significant control on 9 February 2022
11 Feb 2022 AD02 Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
11 Feb 2022 CH03 Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022
09 Feb 2022 AD01 Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022
23 Jan 2022 TM01 Termination of appointment of Christopher Richard Field as a director on 7 January 2022
10 Jul 2021 AA Full accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
08 Feb 2021 TM01 Termination of appointment of Matthew Templeton as a director on 19 January 2021
14 Oct 2020 CH01 Director's details changed for Mr Christopher Richard Field on 23 September 2020