LEEDS CALVERT & DANIELS NOM1 LIMITED

Company number 10325987

Date	Type	Description	View / Download
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages)
16 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	(3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
21 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	(4 pages)
21 Aug 2023	PSC05	Change of details for Leeds Calvert & Daniels Cura Living Gp Limited as a person with significant control on 14 October 2022	(2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
17 Nov 2022	TM01	Termination of appointment of Benjamin Schaper as a director on 14 October 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Thomas Finne as a director on 14 October 2022	(1 page)
16 Nov 2022	AP01	Appointment of Mr Jan-Hendrik Walloch as a director on 14 October 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Mr James Lewerenz as a director on 14 October 2022	(2 pages)
02 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
03 Feb 2022	MR04	Satisfaction of charge 103259870002 in full	(1 page)
03 Feb 2022	MR04	Satisfaction of charge 103259870001 in full	(1 page)
03 Feb 2022	MR04	Satisfaction of charge 103259870003 in full	(1 page)
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	(1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
25 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
29 Apr 2021	PSC07	Cessation of Daniel Anthony Tynan as a person with significant control on 5 June 2020	(1 page)
29 Apr 2021	PSC05	Change of details for Dandara Living Leeds Gp (B) Limited as a person with significant control on 5 June 2020	(2 pages)
09 Oct 2020	AD01	Registered office address changed from C/O Ocorian (Uk) 2nd Floor 11 Old Jewry London United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 October 2020	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(4 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/documents/debenture/co business 02/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	(12 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22	(3 pages)
22 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)