Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEEDS GROUP PLC

Company number 00067863

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
07 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2023 AA Group of companies' accounts made up to 31 May 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
02 Jan 2023 TM01 Termination of appointment of Jorg Helmut Hemmers as a director on 1 January 2023
12 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2022 AA Group of companies' accounts made up to 31 May 2022
16 Mar 2022 PSC01 Notification of Peter Jan Partrik Valentin Gyllenhammer as a person with significant control on 23 October 2020
16 Mar 2022 PSC01 Notification of Per Johann Claesson as a person with significant control on 6 April 2016
05 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with updates
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2021 AA Group of companies' accounts made up to 31 May 2021
09 Sep 2021 SH05 Statement of capital on 7 December 2020
  • GBP 3,278,501
    Cancellation of treasury shares. Treasury capital:
  • GBP 17,400.2 on 7 December 2020
05 Jul 2021 AD03 Register(s) moved to registered inspection location Central Square Wellington Street 1 Wellington Street Leeds LS1 4DL
05 Jul 2021 AD02 Register inspection address has been changed to Central Square Wellington Street 1 Wellington Street Leeds LS1 4DL
05 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
21 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2020 AA Group of companies' accounts made up to 31 May 2020
31 Mar 2020 AD01 Registered office address changed from Old Mills Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY to Craven House 14-18 York Road Wetherby LS22 6SL on 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
19 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2019 AA Group of companies' accounts made up to 31 May 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
14 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 19/02/2018
20 Nov 2018 AA Group of companies' accounts made up to 31 May 2018