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BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED

Company number 05182988

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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)
24 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
07 Sep 2023 AA01 Current accounting period shortened from 31 July 2024 to 31 May 2024
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
04 Apr 2023 TM01 Termination of appointment of David Allan Oldham as a director on 27 March 2023
09 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
04 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
02 Aug 2021 AP04 Appointment of J H Watson Property Management Limited as a secretary on 2 August 2021
20 Jul 2021 TM02 Termination of appointment of Deanne Stephanie Hall as a secretary on 20 July 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
12 Mar 2021 AP01 Appointment of Mr David Allan Oldham as a director on 11 March 2021
10 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
28 Jun 2019 CH01 Director's details changed for Dean Pearson on 20 June 2017
15 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
29 Nov 2017 TM01 Termination of appointment of David Oldham as a director on 23 November 2017
01 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
01 Aug 2017 TM02 Termination of appointment of Winn & Co (Yorkshire) Limited as a secretary on 20 June 2017
19 Jul 2017 AD01 Registered office address changed from 1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ on 19 July 2017
19 Jul 2017 AP03 Appointment of Miss Deanne Stephanie Hall as a secretary on 20 June 2017
08 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016