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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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