Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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05 Dec 2023 |
AD01 |
Registered office address changed from Mabgate Mills Mill 2, 2nd Floor, Suite D Macaulay Street Leeds West Yorkshire LS9 7DZ England to Geraldine Connor Foundation C/O Harewood House Estate Office Harewood Yard, Harewood Leeds LS17 9LF on 5 December 2023
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22 Sep 2023 |
AP03 |
Appointment of Miss Urmila Mistry as a secretary on 10 September 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
TM02 |
Termination of appointment of Selina Mcgonagle as a secretary on 6 September 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor, 3 Wellington Place Leeds LS1 4AP England to Mabgate Mills Mill 2, 2nd Floor, Suite D Macaulay Street Leeds West Yorkshire LS9 7DZ on 25 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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02 Dec 2022 |
TM01 |
Termination of appointment of Sylvie Aurelie Nunn as a director on 26 November 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 3 Wellington Place Leeds LS1 4AP England to 3rd Floor, 3 Wellington Place Leeds LS1 4AP on 11 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Wrigleys Solicitors Llp 19 Cookridge Street Leeds West Yorkshire LS2 3AG England to 3 Wellington Place Leeds LS1 4AP on 10 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Khadijah Ibrahiim as a director on 20 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Christella Litras as a director on 20 September 2022
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Sep 2022 |
PSC01 |
Notification of Diane Jane Howse as a person with significant control on 6 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Terence Suthers as a person with significant control on 6 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Pamela Lydia Johnson as a director on 6 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Terence Suthers as a director on 6 September 2022
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23 Aug 2022 |
AP01 |
Appointment of Mrs Sheila Howarth as a director on 19 July 2022
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18 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jun 2021 |
CH01 |
Director's details changed for Miss Teofila Connor on 20 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Ms Pamela Lydia Johnson on 3 June 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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