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LEEDS AARON & BURTON AROSA LIVING GP LIMITED

Company number 10323336

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
05 Dec 2023 TM01 Termination of appointment of Thomas Finne as a director on 4 December 2023
05 Dec 2023 AP01 Appointment of Ms Janne Elisabeth Dreesen as a director on 4 December 2023
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
03 Feb 2022 MR04 Satisfaction of charge 103233360001 in full
03 Feb 2022 MR04 Satisfaction of charge 103233360002 in full
03 Feb 2022 MR04 Satisfaction of charge 103233360003 in full
03 Feb 2022 MR04 Satisfaction of charge 103233360004 in full
27 Oct 2021 AD01 Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 27 October 2021
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
29 Apr 2021 PSC07 Cessation of Daniel Anthony Tynan as a person with significant control on 5 June 2020
29 Apr 2021 PSC01 Notification of Alexander Otto as a person with significant control on 5 June 2020
22 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
05 Oct 2020 AD01 Registered office address changed from C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 October 2020
18 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
01 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement/documents/debenture/co business 02/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 MA Memorandum and Articles of Association
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-22
22 Jun 2020 AD01 Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London on 22 June 2020
19 Jun 2020 TM01 Termination of appointment of Sean Maurice Anthony O'connor as a director on 5 June 2020