- Company Overview for LEEDS D&B ONE LIMITED (06145237)
- Filing history for LEEDS D&B ONE LIMITED (06145237)
- People for LEEDS D&B ONE LIMITED (06145237)
- Registers for LEEDS D&B ONE LIMITED (06145237)
- More for LEEDS D&B ONE LIMITED (06145237)
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) |
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27 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
15 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
17 May 2016 | AA | Full accounts made up to 30 September 2015 | |
09 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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22 Jan 2016 | CH01 | Director's details changed for Mr John Stephen Gordon on 15 December 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of John David Harris as a director on 19 October 2015 | |
24 Nov 2015 | AP01 | Appointment of Mr John Stephen Gordon as a director on 1 November 2015 | |
19 Nov 2015 | AP03 | Appointment of Mrs Judith Carlyon Phillips as a secretary on 17 November 2015 | |
10 Aug 2015 | TM02 | Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 | |
09 Jul 2015 | AP01 | Appointment of Mr Stephen John Mallion as a director on 7 July 2015 | |
22 Jun 2015 | TM01 | Termination of appointment of Mark Thomas Francis Peat as a director on 11 May 2015 | |
19 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
09 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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01 Dec 2014 | CH01 | Director's details changed for Mr John Mcdonagh on 22 August 2014 | |
05 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
20 May 2014 | CH01 | Director's details changed for Mr. John Mcdonagh on 20 September 2013 | |
13 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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13 Mar 2014 | CH03 | Secretary's details changed for Miss Leigh Smerdon on 6 March 2014 | |
26 Mar 2013 | TM01 | Termination of appointment of Beif Ii Corporate Services Limited as a director | |
25 Mar 2013 | AP01 | Appointment of Mr. John Mcdonagh as a director | |
20 Mar 2013 | AP01 | Appointment of Mr John David Harris as a director | |
19 Mar 2013 | TM01 | Termination of appointment of Stephen Jones as a director | |
12 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
06 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
24 Jan 2013 | AP01 | Appointment of Mr Christopher Richard Field as a director |