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LADY ANN ESTATES (LEEDS) LIMITED

Company number 14496186

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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)
29 Oct 2024	MR04	Satisfaction of charge 144961860001 in full	View PDF Satisfaction of charge 144961860001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
25 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR01	Registration of charge 144961860001, created on 31 December 2023	View PDF Registration of charge 144961860001, created on 31 December 2023 - link opens in a new window - 43 pages (43 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 3,000,000	View PDF Statement of capital on 20 December 2023 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 7,750,000	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 7,750,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-21 GBP 3	View PDF Incorporation Statement of capital on 2022-11-21 GBP 3 - link opens in a new window - 33 pages (33 pages)

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