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LEEDS FLEET HOLDINGS LIMITED

Company number 06470582

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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)
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 150
25 Feb 2016 AP03 Appointment of Miss Sharon Jean Spahr as a secretary on 1 February 2016
25 Feb 2016 TM02 Termination of appointment of Joanne Martin as a secretary on 1 February 2016
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 150
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 150
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 CERTNM Company name changed winteringham holdings LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-09-30
22 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-30
22 Oct 2013 CONNOT Change of name notice
03 May 2013 TM01 Termination of appointment of Neil Martin as a director
03 May 2013 SH03 Purchase of own shares.
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 150
16 Apr 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
21 Jan 2013 SH19 Statement of capital on 21 January 2013
  • GBP 300
21 Jan 2013 SH20 Statement by directors
21 Jan 2013 CAP-SS Solvency statement dated 16/01/13
21 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 16/01/2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders