QED (LEEDS) HOLDINGS LIMITED filing history - Find and update company information

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QED (LEEDS) HOLDINGS LIMITED

Company number 05000060

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC05	Change of details for Innisfree Secondary Partners 2 Llp as a person with significant control on 6 April 2016	View PDF Change of details for Innisfree Secondary Partners 2 Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC05	Change of details for Innisfree Secondary Partners 1 Llp as a person with significant control on 6 April 2016	View PDF Change of details for Innisfree Secondary Partners 1 Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Alastair James Watson on 27 June 2020	View PDF Director's details changed for Mr Alastair James Watson on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CH01	Director's details changed for Mr Benjamin Christopher Jacob Dean on 9 December 2020	View PDF Director's details changed for Mr Benjamin Christopher Jacob Dean on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
25 Jan 2019	CH01	Director's details changed for Mr Benjamin Christopher Jacob Dean on 30 September 2016	View PDF Director's details changed for Mr Benjamin Christopher Jacob Dean on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
23 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
13 Jun 2016	TM01	Termination of appointment of John Graham as a director on 19 April 2016	View PDF Termination of appointment of John Graham as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AP01	Appointment of Mr. Alastair James Watson as a director on 19 April 2016	View PDF Appointment of Mr. Alastair James Watson as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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