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TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED

Company number 04553817

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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)
23 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
18 Jul 2023 AA Micro company accounts made up to 31 December 2022
06 Jul 2023 CH01 Director's details changed for Mr Andrew Paul Disbury on 6 July 2023
14 Jun 2023 CH01 Director's details changed for Mrs Geraldine Alice Pratton on 14 June 2023
25 Nov 2022 AP01 Appointment of Mr David Stewart Taylor as a director on 25 November 2022
03 Nov 2022 TM01 Termination of appointment of John Myles as a director on 3 November 2022
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 TM02 Termination of appointment of Fortus North Limited as a secretary on 19 August 2022
11 Jul 2022 TM01 Termination of appointment of Edwin James Pearson as a director on 11 July 2022
01 Apr 2022 TM02 Termination of appointment of Steven Theaker as a secretary on 1 April 2022
01 Apr 2022 AD01 Registered office address changed from First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to First Floor Jason House Kerry Hill Horsforth Leeds LS18 4JR on 1 April 2022
19 Oct 2021 AP04 Appointment of Fortus North Limited as a secretary on 12 October 2021
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 TM01 Termination of appointment of Carol Ann Green as a director on 3 February 2021
01 Dec 2020 TM01 Termination of appointment of Christopher Ryder as a director on 1 December 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
10 Aug 2020 TM01 Termination of appointment of David Stewart Taylor as a director on 10 August 2020
08 Jul 2020 AP01 Appointment of Dr Eleanor Mary Phillips as a director on 8 July 2020
08 Jul 2020 AP01 Appointment of Mr Christopher Ryder as a director on 8 July 2020
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
20 Mar 2019 AP01 Appointment of Mr Antony Joseph Smith as a director on 20 March 2019
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018