LEEDS D&B ONE LIMITED

Company number 06145237

Date	Type	Description	View / Download
16 Jul 2020	AP01	Appointment of Mr. Kevin Alistair Cunningham as a director on 1 July 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Peter Kenneth Johnstone as a director on 1 July 2020	(1 page)
15 Jul 2020	AA	Full accounts made up to 30 September 2019	(18 pages)
13 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
20 Aug 2019	CH01	Director's details changed for Mr Matthew Templeton on 19 August 2019	(2 pages)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
30 Apr 2019	AP03	Appointment of Mrs. Wendy Lisa Rapley as a secretary on 9 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Stephen John Mallion as a director on 31 March 2019	(1 page)
17 Apr 2019	PSC05	Change of details for Leeds Lep Limited as a person with significant control on 11 February 2019	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
12 Feb 2019	AD03	Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
12 Feb 2019	AD02	Register inspection address has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
11 Feb 2019	AD01	Registered office address changed from Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 11 February 2019	(1 page)
12 Oct 2018	AP01	Appointment of Mr Matthew Templeton as a director on 1 October 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Andrew David Clapp as a director on 4 July 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
05 Jun 2018	TM02	Termination of appointment of Richard Keen as a secretary on 18 May 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
07 Mar 2018	CH01	Director's details changed for Mr. Andrew David Clapp on 1 March 2018	(2 pages)
22 Jan 2018	AP03	Appointment of Mr Richard Keen as a secretary on 17 January 2018	(2 pages)
06 Dec 2017	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr. Andrew David Clapp as a director on 1 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 1 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of John Mcdonagh as a director on 1 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of John Stephen Gordon as a director on 1 September 2017	(1 page)