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LEEDS CALVERT & DANIELS NOM2 LIMITED

Company number 10325992

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Peter Kevin Cowin as a director on 5 June 2020	View PDF Termination of appointment of Peter Kevin Cowin as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Anthony Joseph Cagney as a director on 5 June 2020	View PDF Termination of appointment of Anthony Joseph Cagney as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP01	Appointment of Dr. Thomas Finne as a director on 5 June 2020	View PDF Appointment of Dr. Thomas Finne as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Benjamin Schaper as a director on 5 June 2020	View PDF Appointment of Benjamin Schaper as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	MR01	Registration of charge 103259920004, created on 5 June 2020	View PDF Registration of charge 103259920004, created on 5 June 2020 - link opens in a new window - 57 pages (57 pages)
19 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
14 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
24 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
21 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2017	PSC01	Notification of Daniel Anthony Tynan as a person with significant control on 11 August 2016	View PDF Notification of Daniel Anthony Tynan as a person with significant control on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	TM01	Termination of appointment of Gary Edward Leeming as a director on 30 June 2017	View PDF Termination of appointment of Gary Edward Leeming as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AP01	Appointment of Mr Peter Kevin Cowin as a director on 14 December 2016	View PDF Appointment of Mr Peter Kevin Cowin as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	MR01	Registration of charge 103259920003, created on 17 November 2016	View PDF Registration of charge 103259920003, created on 17 November 2016 - link opens in a new window - 25 pages (25 pages)
25 Nov 2016	MR01	Registration of charge 103259920002, created on 17 November 2016	View PDF Registration of charge 103259920002, created on 17 November 2016 - link opens in a new window - 115 pages (115 pages)
22 Nov 2016	MR01	Registration of charge 103259920001, created on 17 November 2016	View PDF Registration of charge 103259920001, created on 17 November 2016 - link opens in a new window - 225 pages (225 pages)
01 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-11 GBP 1	View PDF Incorporation Statement of capital on 2016-08-11 GBP 1 - link opens in a new window - 23 pages (23 pages)

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LEEDS CALVERT & DANIELS NOM2 LIMITED

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