QED (LEEDS) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Change of details for Innisfree Secondary Partners 1 Llp as a person with significant control on 2016-04-06 |
| 19/12/2219 December 2022 | Change of details for Innisfree Secondary Partners 2 Llp as a person with significant control on 2016-04-06 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 30/09/2016 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR. ALASTAIR JAMES WATSON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 14/01/1614 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 17/08/2015 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY HCP SOCIAL INFRASTRUCTURE (UK) LTD |
| 24/12/1324 December 2013 | SAIL ADDRESS CREATED |
| 24/12/1324 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/12/1324 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN THAIN |
| 24/06/1324 June 2013 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD |
| 21/12/1221 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | SECRETARY APPOINTED MRS HELEN THAIN |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY MELVYN BROOKS |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | SECTION 519 RES OF AUD |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM |
| 12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEST |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON |
| 22/10/1022 October 2010 | SECRETARY APPOINTED MR MELVYN PAUL BROOKS |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARK RABBETT |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM FIRST FLOOR, TRICON HOUSE COFFEE HOUSE YARD, LONDON ROAD SEVENOAKS KENT TN13 1AH |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR DAVID GORDON SMITH |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUDSON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADI YAZDABADI / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BEST / 08/10/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN YAZDABADI / 06/01/2009 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR JOHN GRAHAM |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUDSON / 12/08/2006 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY PIERRE LAMSTAES |
| 21/04/0821 April 2008 | SECRETARY APPOINTED MARK RABBETT |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | S366A DISP HOLDING AGM 27/07/07 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 18 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QQ |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | £ NC 100/10000 11/03/04 |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED ALNERY NO. 2400 LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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