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LEEDS TRANSFORMER CO.LIMITED

Company number 00813216

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
19 Mar 2021 AD01 Registered office address changed from Leeds Transformer Co Ltd Larchfield Road Leeds West Yorkshire LS10 1QP to Units 1-5 Larchfield Road Leeds West Yorkshire LS10 1QP on 19 March 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
16 Mar 2021 PSC07 Cessation of Lynn Wilkes as a person with significant control on 31 October 2020
10 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
25 Feb 2021 CC04 Statement of company's objects
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 SH10 Particulars of variation of rights attached to shares
24 Feb 2021 SH08 Change of share class name or designation
07 Oct 2020 CH03 Secretary's details changed for Ms Emily Mann on 7 October 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
07 Oct 2020 CH01 Director's details changed for Mr Nigel Philip Wilkes on 7 October 2020
07 Oct 2020 PSC04 Change of details for Mr Nigel Philip Wilkes as a person with significant control on 7 October 2020
06 Oct 2020 PSC04 Change of details for Mr Nigel Philip Wilkes as a person with significant control on 20 September 2020
06 Oct 2020 PSC01 Notification of Lynn Wilkes as a person with significant control on 20 September 2020
22 Sep 2020 AP03 Appointment of Ms Emily Mann as a secretary on 22 September 2020
22 Sep 2020 AP01 Appointment of Mrs Lynn Wilkes as a director on 22 September 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates