| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-23 |
update statutory_documents ADOPT ARTICLES 08/03/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents ADOPT ARTICLES 05/08/2019 |
| 2019-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-22 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 344500 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-26 |
update statutory_documents ADOPT ARTICLES 09/04/2019 |
| 2019-04-24 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 417576 |
| 2019-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PICKERING / 09/04/2019 |
| 2019-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087510840001 |
| 2019-04-10 |
update statutory_documents CESSATION OF BRITISH SMALLER COMPANIES VCT2 PLC AS A PSC |
| 2019-04-10 |
update statutory_documents CESSATION OF BRITSH SMALLER COMPANIES VCT PLC AS A PSC |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE LOUISE TUHME |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-10 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2015-08-10 |
insert sic_code 64204 - Activities of distribution holding companies |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-28 => 2016-09-30 |
| 2015-08-10 |
update returns_last_madeup_date 2014-10-28 => 2015-07-07 |
| 2015-08-10 |
update returns_next_due_date 2015-11-25 => 2016-08-04 |
| 2015-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-12-07 |
delete address UNIT 2 GRANGE CLOSE CLOVERNOOK INDUSTRIAL ESTATE SOMERCOTES ALFRETON DERBYSHIRE ENGLAND DE55 4QT |
| 2014-12-07 |
insert address UNIT 2 GRANGE CLOSE CLOVERNOOK INDUSTRIAL ESTATE SOMERCOTES ALFRETON DERBYSHIRE DE55 4QT |
| 2014-12-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-26 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-02-07 |
insert company_previous_name HLWKH 556 LIMITED |
| 2014-02-07 |
update account_ref_month 10 => 12 |
| 2014-02-07 |
update name HLWKH 556 LIMITED => LEENGATE HOLDINGS LIMITED |
| 2014-02-07 |
update num_mort_charges 0 => 2 |
| 2014-02-07 |
update num_mort_outstanding 0 => 2 |
| 2014-01-31 |
update statutory_documents COMPANY NAME CHANGED HLWKH 556 LIMITED
CERTIFICATE ISSUED ON 31/01/14 |
| 2014-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087510840002 |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEW BRAMWELL |
| 2014-01-07 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087510840001 |
| 2014-01-07 |
update statutory_documents ADOPT ARTICLES 31/12/2013 |
| 2014-01-07 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 884576.00 |
| 2013-12-07 |
delete address PROTECTION HOUSE 16-17 EAST PARADE LEEDS WEST YORKSHIRE LS1 2BR |
| 2013-12-07 |
insert address UNIT 2 GRANGE CLOSE CLOVERNOOK INDUSTRIAL ESTATE SOMERCOTES ALFRETON DERBYSHIRE ENGLAND DE55 4QT |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS LOSEBY |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANCIS PICKERING |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
PROTECTION HOUSE 16-17 EAST PARADE
LEEDS
WEST YORKSHIRE
LS1 2BR |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH FRANCIS PICKERING |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTWELL |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LARKING |
| 2013-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |