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LEEDS BID LIMITED

Company number 09063015

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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)
05 Jul 2017 PSC01 Notification of Sandra Needham as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Caroline Prew Lumley as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Helen Jayne Beckett Green as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Helen Jayne Beckett Green as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Diane Cheesebrough as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Andrew Latchmore as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Andrew Latchmore as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Andrew Mark Cooper as a person with significant control on 6 April 2016
20 Jun 2017 TM01 Termination of appointment of Colin William Oliver as a director on 20 June 2017
20 Jun 2017 TM01 Termination of appointment of James Andrew Prince as a director on 20 June 2017
12 Apr 2017 AP01 Appointment of Councillor Jonathan David Pryor as a director on 24 January 2017
12 Apr 2017 AP01 Appointment of Mr James Andrew Prince as a director on 26 July 2016
12 Apr 2017 AP01 Appointment of Mr David Maddison as a director on 26 July 2016
12 Apr 2017 AP01 Appointment of Mr Colin William Oliver as a director on 26 July 2016
12 Apr 2017 AP01 Appointment of Mrs Diane Cheesebrough as a director on 26 July 2016
12 Apr 2017 TM01 Termination of appointment of Judith Vivienne Blake as a director on 24 January 2017
01 Nov 2016 AA Full accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 30 May 2016 no member list
17 May 2016 AP01 Appointment of Mrs Judith Vivienne Blake as a director on 17 May 2016
16 May 2016 AD01 Registered office address changed from C/O Leeds, York and North Yorkshire Chamber of Com 2nd Floor, Elizabeth House 13-19 Queen Street Leeds LS1 2TW to 104 Briggate Leeds LS1 6BG on 16 May 2016
16 May 2016 AP03 Appointment of Mr Andrew Latchmore as a secretary on 14 May 2016
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2015 AP01 Appointment of Mrs Caroline Prew Lumley as a director on 17 July 2015
31 Jul 2015 AP01 Appointment of Mr Andrew Windsor Latchmore as a director on 17 July 2015