H AND R LEEDS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/02/2528 February 2025 Director's details changed for Mr Rick Firth on 2025-02-27

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27/02/2527 February 2025 Change of details for Mr Rikki Danny Firth as a person with significant control on 2025-02-27

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31/07/2431 July 2024 Confirmation statement made on 2024-07-27 with updates

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04/07/244 July 2024 Total exemption full accounts made up to 2024-03-31

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03/05/243 May 2024 Change of details for Mr Rick Firth as a person with significant control on 2024-04-28

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03/05/243 May 2024 Director's details changed for Mr Rick Firth on 2024-05-02

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02/05/242 May 2024 Director's details changed for Mrs Helen Louise Firth on 2024-05-02

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02/05/242 May 2024 Change of details for Mrs Helen Louise Firth as a person with significant control on 2024-04-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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31/08/2331 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Change of details for Mrs Helen Louise Firth as a person with significant control on 2022-09-15

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22/09/2222 September 2022 Change of details for Mr Rick Firth as a person with significant control on 2022-09-15

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21/09/2221 September 2022 Director's details changed for Mr Rick Firth on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mrs Helen Louise Firth on 2022-09-21

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21/09/2221 September 2022 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-09-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Change of details for a person with significant control

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27/01/2227 January 2022 Director's details changed

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27/01/2227 January 2022 Change of details for Mrs Helen Louise Firth as a person with significant control on 2021-11-30

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27/01/2227 January 2022 Director's details changed for Mrs Helen Louise Firth on 2022-01-27

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16/12/2116 December 2021 Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2021-12-16

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Termination of appointment of Rick Firth as a director on 2021-06-21

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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21/06/2121 June 2021 Change of details for Mrs Helen Louise Firth as a person with significant control on 2021-06-01

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21/06/2121 June 2021 Cessation of Rick Firth as a person with significant control on 2021-06-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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27/02/2027 February 2020 Confirmation statement made on 2020-02-15 with no updates

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12/12/1912 December 2019 COMPANY NAME CHANGED R D F LEEDS LTD CERTIFICATE ISSUED ON 12/12/19

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13/09/1913 September 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE FIRTH / 01/12/2018

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICK FIRTH / 01/12/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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25/07/1825 July 2018 31/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR RICK FIRTH / 01/02/2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN FIRTH / 01/02/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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06/07/176 July 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071572360001

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 15/02/16 NO CHANGES

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FIRTH / 01/10/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICK FIRTH / 01/10/2015

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071572360001

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 15/02/15 NO CHANGES

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICK FIRTH / 19/06/2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FIRTH / 19/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/02/1221 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICK FIRTH / 01/12/2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FIRTH / 01/12/2011

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/07/1126 July 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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01/03/111 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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15/02/1015 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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