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LEEDS PFI SPV 2 LIMITED

Company number 06767434

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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)
12 May 2021 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 14 April 2021
12 May 2021 TM01 Termination of appointment of Philip Arthur Would as a director on 14 April 2021
12 May 2021 TM01 Termination of appointment of Richard Daniel Knight as a director on 14 April 2021
12 May 2021 AP03 Appointment of Mr Jack Leonard Fowler as a secretary on 20 April 2021
10 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
20 Jul 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
17 Oct 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 AD01 Registered office address changed from 3rd Floor, Suite 6C Sevendale House, 5 7 Dale Street Manchester M1 1JB England to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB on 14 February 2019
28 Jan 2019 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, Suite 6C Sevendale House, 5 7 Dale Street Manchester M1 1JB on 28 January 2019
20 Dec 2018 PSC02 Notification of Leeds Pfi Spv2 Midco Limited as a person with significant control on 7 December 2018
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
11 Dec 2018 MR01 Registration of charge 067674340002, created on 7 December 2018
16 Nov 2018 AD01 Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 16 November 2018
13 Nov 2018 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 13 November 2018
16 Oct 2018 AP03 Appointment of Mrs Emma Margaret Clarke as a secretary on 12 October 2018
12 Oct 2018 TM02 Termination of appointment of Sophia Thorpe-Costa as a secretary on 12 October 2018
12 Oct 2018 AD01 Registered office address changed from 10-11 Welken House Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 12 October 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 AP03 Appointment of Miss Sophia Thorpe-Costa as a secretary on 25 April 2018
25 Apr 2018 TM02 Termination of appointment of David Thomas Adams as a secretary on 25 April 2018
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 AP03 Appointment of M David Thomas Adams as a secretary on 20 December 2016
20 Dec 2016 TM02 Termination of appointment of Gordon Neil Springett as a secretary on 19 December 2016