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LEEDS METAL SPINNING LTD

Company number 09465470

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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)
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
08 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-29
08 Nov 2017 CONNOT Change of name notice
27 May 2017 TM01 Termination of appointment of James Mitchell Klaassen White as a director on 27 May 2017
27 May 2017 AP01 Appointment of Mr Stephen Anthony Christopher Lawlor as a director on 27 May 2017
27 May 2017 TM01 Termination of appointment of the Normanton Group Limited as a director on 27 May 2017
27 May 2017 AP03 Appointment of Mr Stephen Lawlor as a secretary on 27 May 2017
27 May 2017 AD01 Registered office address changed from Le Fort Church Lane Normanton West Yorkshire WF6 1SA England to 1 Riverside Court Denby Dale Huddersfield West Yorkshire HD8 8GY on 27 May 2017
21 Apr 2017 AA Micro company accounts made up to 12 April 2017
13 Apr 2017 CH01 Director's details changed for Lord James Mitchell Klaassen White on 13 April 2017
09 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
10 Jan 2017 AA Micro company accounts made up to 12 April 2016
08 Jan 2017 CH01 Director's details changed for Lord James Mitchell Klaassen White on 8 January 2017
15 Sep 2016 AA01 Previous accounting period shortened from 11 March 2017 to 12 April 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
12 Apr 2016 TM01 Termination of appointment of James Mitchell Klaassen-White as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Mr James Mitchell Klaassen White as a director on 12 April 2016
24 Mar 2016 CH02 Director's details changed for The Normanton Group Limited on 24 March 2016
11 Mar 2016 AA Accounts for a dormant company made up to 11 March 2016
11 Mar 2016 AA01 Previous accounting period shortened from 31 July 2016 to 11 March 2016
10 Mar 2016 AD01 Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Le Fort Church Lane Normanton West Yorkshire WF6 1SA on 10 March 2016
04 Mar 2016 CH01 Director's details changed for Mr James Mitchell Klaassen-White on 4 March 2016
01 Mar 2016 AD01 Registered office address changed from Le Fort Church Lane Normanton West Yorkshire WF6 1SA England to Litton House Saville Road Peterborough PE3 7PR on 1 March 2016
01 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,100
01 Mar 2016 AD01 Registered office address changed from C/O Radio Normanton Limited Litton House Saville Road Peterborough Cambridgeshire PE3 7PR England to Litton House Saville Road Peterborough PE3 7PR on 1 March 2016