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CW LEEDS LIMITED

Company number 10280502

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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)
01 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
24 Jan 2019 CH01 Director's details changed for Michael O'sullivan on 21 January 2019
11 Jan 2019 AP01 Appointment of Michael O'sullivan as a director on 25 November 2018
26 Nov 2018 TM01 Termination of appointment of Brett Collier as a director on 25 November 2018
30 Oct 2018 CH01 Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
14 Jun 2018 AP01 Appointment of Mr Brett Collier as a director on 8 June 2018
17 Aug 2017 PSC02 Notification of Fac251 Limited as a person with significant control on 7 September 2016
17 Aug 2017 PSC07 Cessation of Martin Priestnall as a person with significant control on 7 September 2016
17 Aug 2017 PSC07 Cessation of Adam Fynn as a person with significant control on 7 September 2016
17 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 TM01 Termination of appointment of David Smith as a director on 28 October 2016
10 Mar 2017 TM01 Termination of appointment of Martin Priestnall as a director on 28 October 2016
10 Mar 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 December 2016
12 Jan 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
12 Jan 2017 AP01 Appointment of Mr Aaron Matthew Mellor as a director on 28 October 2016
12 Jan 2017 TM01 Termination of appointment of Adam Fynn as a director on 28 October 2016
12 Jan 2017 AD01 Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 12 January 2017
15 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-15
  • GBP 100