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SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED

Company number 08319372

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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)
02 May 2017 AP01 Appointment of Mr Kenneth John Simpson as a director on 26 April 2017
02 May 2017 TM01 Termination of appointment of Kevin Brown as a director on 26 April 2017
06 Feb 2017 AP01 Appointment of Mr David Allan Valks as a director on 25 January 2017
06 Feb 2017 TM01 Termination of appointment of David Taylor as a director on 23 December 2016
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
29 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 51,000
22 Oct 2015 AP01 Appointment of Mr Kevin Brown as a director on 23 September 2015
22 Oct 2015 TM01 Termination of appointment of William James Haughey as a director on 23 September 2015
21 Aug 2015 AAMD Amended group of companies' accounts made up to 31 March 2015
27 Jul 2015 AP01 Appointment of Ms Jennifer Crouch as a director on 22 July 2015
27 Jul 2015 TM01 Termination of appointment of Fabio D'alonzo as a director on 22 July 2015
17 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 51,000
22 Dec 2014 CH01 Director's details changed for Mr William James Haughey on 30 September 2014
22 Dec 2014 AD02 Register inspection address has been changed from Pario Limited Suite 509 Chadwick House Birchwood Park Warrington Road Birchwood Cheshire WA3 6AE to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP
22 Dec 2014 AD01 Registered office address changed from C/O Pario Limited Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 22 December 2014
22 Dec 2014 CH01 Director's details changed for Mr David Joyce on 30 September 2014
22 Dec 2014 CH04 Secretary's details changed for Pario Limited on 3 March 2014
17 Sep 2014 AAMD Amended group of companies' accounts made up to 31 March 2014
17 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
03 Mar 2014 AP04 Appointment of Pario Limited as a secretary
03 Mar 2014 AD01 Registered office address changed from C/O K&L Gates Llp One New Change London EC4M 9AF on 3 March 2014
17 Jan 2014 AD02 Register inspection address has been changed from Chadwick House C/O Pario Limited Chadwick House, Warrington Road Birchwood Park Birchwood WA3 6AE England
19 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 51,000