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LEEDS AND LONDON DEVELOPMENTS LIMITED

Company number 07970619

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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 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.
28 Jun 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 January 2019
21 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
09 May 2018 PSC02 Notification of Yorkcare Limited as a person with significant control on 20 February 2017
09 May 2018 PSC07 Cessation of Robert Simon Rowell as a person with significant control on 20 February 2017
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.
12 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
08 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
09 Mar 2017 CS01 28/02/17 Statement of Capital gbp 350000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.
16 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2023.
30 Nov 2015 AA Micro company accounts made up to 28 February 2015
29 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2023.
29 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Jul 2014 AD01 Registered office address changed from , Ripponden Mill Mill Fold Way, Ripponden, Halifax, West Yorkshire, HX6 4DH on 14 July 2014
15 May 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 350,000
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2013 CH03 Secretary's details changed for Mr Robert Simon Rowell on 28 February 2013
28 Feb 2013 CH01 Director's details changed for Mr Robert Simon Rowell on 28 February 2013
29 Feb 2012 NEWINC Incorporation