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LEELA HOMES LIMITED

Company number 13404855

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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)
16 Feb 2022	PSC05	Change of details for Ryecroft Holdings Limited as a person with significant control on 16 February 2022	View PDF Change of details for Ryecroft Holdings Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr Jason Brand as a person with significant control on 16 February 2022	View PDF Change of details for Mr Jason Brand as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr Akash Ghai as a person with significant control on 16 February 2022	View PDF Change of details for Mr Akash Ghai as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Deepinder Singh Somal on 16 February 2022	View PDF Director's details changed for Mr Deepinder Singh Somal on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Gary Scott on 16 February 2022	View PDF Director's details changed for Mr Gary Scott on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Akash Ghai on 16 February 2022	View PDF Director's details changed for Mr Akash Ghai on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Jason Brand on 16 February 2022	View PDF Director's details changed for Mr Jason Brand on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR04	Satisfaction of charge 134048550001 in full	View PDF Satisfaction of charge 134048550001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 134048550002 in full	View PDF Satisfaction of charge 134048550002 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR01	Registration of charge 134048550003, created on 20 December 2021	View PDF Registration of charge 134048550003, created on 20 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Dec 2021	MR01	Registration of charge 134048550004, created on 20 December 2021	View PDF Registration of charge 134048550004, created on 20 December 2021 - link opens in a new window - 21 pages (21 pages)
19 Nov 2021	AP01	Appointment of Mrs Melanie Holland as a director on 19 November 2021	View PDF Appointment of Mrs Melanie Holland as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AD01	Registered office address changed from 16 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom to 16 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 6 October 2021	View PDF Registered office address changed from 16 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom to 16 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD01	Registered office address changed from West One West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to 16 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 6 October 2021	View PDF Registered office address changed from West One West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to 16 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 6 October 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MR01	Registration of charge 134048550001, created on 30 June 2021	View PDF Registration of charge 134048550001, created on 30 June 2021 - link opens in a new window - 22 pages (22 pages)
08 Jul 2021	MR01	Registration of charge 134048550002, created on 30 June 2021	View PDF Registration of charge 134048550002, created on 30 June 2021 - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	AD01	Registered office address changed from West One Asama Court Newcastle Business Park Newxcastle upon Tyne NE4 7YD England to West One West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 15 June 2021	View PDF Registered office address changed from West One Asama Court Newcastle Business Park Newxcastle upon Tyne NE4 7YD England to West One West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 15 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from Asama Court Newcastle Business Park Asama Court Newxcastle upon Tyne NE4 7YD United Kingdom to West One Asama Court Newcastle Business Park Newxcastle upon Tyne NE4 7YD on 14 June 2021	View PDF Registered office address changed from Asama Court Newcastle Business Park Asama Court Newxcastle upon Tyne NE4 7YD United Kingdom to West One Asama Court Newcastle Business Park Newxcastle upon Tyne NE4 7YD on 14 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC02	Notification of Sands Development Uk Limited as a person with significant control on 8 June 2021	View PDF Notification of Sands Development Uk Limited as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC02	Notification of Ryecroft Holdings Limited as a person with significant control on 8 June 2021	View PDF Notification of Ryecroft Holdings Limited as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-17 GBP 100	View PDF Incorporation Statement of capital on 2021-05-17 GBP 100 - link opens in a new window - 26 pages (26 pages)

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LEELA HOMES LIMITED

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