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LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED

Company number 04112852

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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 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
16 May 2024 AP01 Appointment of Emma Waterland as a director on 15 May 2024
16 May 2024 TM01 Termination of appointment of Lauren Hill as a director on 15 May 2024
16 May 2024 PSC07 Cessation of Lauren Hill as a person with significant control on 15 May 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
04 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
02 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Apr 2023 AP03 Appointment of Mrs Louise Hodgson as a secretary on 18 April 2023
18 Apr 2023 TM02 Termination of appointment of Jonathan Lindh as a secretary on 18 April 2023
24 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
24 Aug 2022 CH01 Director's details changed for Mr James Julian Wild on 24 August 2022
24 Aug 2022 PSC04 Change of details for Mr James Julian Wild as a person with significant control on 24 August 2022
22 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2022 MA Memorandum and Articles of Association
29 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
10 Sep 2021 CH01 Director's details changed for Mr James Julian Wild on 9 September 2021
10 Sep 2021 PSC04 Change of details for Mr James Julian Wild as a person with significant control on 9 September 2021
23 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Jun 2021 PSC01 Notification of Brendan Gareth Mosley as a person with significant control on 24 June 2021
30 Jun 2021 AP01 Appointment of Mr Brendan Gareth Mosley as a director on 24 June 2021
30 Jun 2021 PSC07 Cessation of Jonathan Lindh as a person with significant control on 24 June 2021
30 Jun 2021 TM01 Termination of appointment of Jonathan Lindh as a director on 24 June 2021
08 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates