LS6 PROPERTIES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-10-31

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29/04/2529 April 2025 Registered office address changed from 44 Wood Lane Chapel Allerton Leeds LS7 3SD to 29 Temple Lane Copmanthorpe York YO23 3TB on 2025-04-29

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05/02/255 February 2025 Termination of appointment of Robert-Ian Noble as a director on 2025-01-09

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-05 with updates

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24/07/2424 July 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Change of details for Mr Christopher Ian Noble as a person with significant control on 2022-10-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-05 with updates

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2022-10-31

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17/10/2317 October 2023 Notification of Petra Noble as a person with significant control on 2022-10-31

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03/07/233 July 2023 Unaudited abridged accounts made up to 2022-10-31

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19/06/2319 June 2023 Change of details for Mr Christopher Ian Noble as a person with significant control on 2023-06-19

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22/05/2322 May 2023 Appointment of Ms Nicole Deighton as a director on 2022-10-15

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-05 with no updates

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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10/07/1810 July 2018 30/11/17 STATEMENT OF CAPITAL GBP 100

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN NOBLE / 30/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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13/05/1713 May 2017 DIRECTOR APPOINTED MR ROBERT-IAN NOBLE

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/10/1513 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN NOBLE / 15/10/2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 44 WOOD LANE CHAPEL ALELRTON LEEDS LS7 3SD

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18/10/0718 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/12/068 December 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 COMPANY NAME CHANGED CENTRAL HEADINGLEY PROPERTIES LI MITED CERTIFICATE ISSUED ON 09/11/05

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17/10/0517 October 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 SECRETARY RESIGNED

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13/10/0513 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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