LEEDS CALVERT & DANIELS ECE LIVING GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 21/03/2321 March 2023 | Notification of a person with significant control statement |
| 20/12/2220 December 2022 | Change of name notice |
| 20/12/2220 December 2022 | Certificate of change of name |
| 16/11/2216 November 2022 | Termination of appointment of Benjamin Schaper as a director on 2022-10-14 |
| 16/11/2216 November 2022 | Termination of appointment of Thomas Finne as a director on 2022-10-14 |
| 16/11/2216 November 2022 | Appointment of Mr James Lewerenz as a director on 2022-10-14 |
| 16/11/2216 November 2022 | Appointment of Mr Jan-Hendrik Walloch as a director on 2022-10-14 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Satisfaction of charge 103233790004 in full |
| 03/02/223 February 2022 | Satisfaction of charge 103233790002 in full |
| 03/02/223 February 2022 | Satisfaction of charge 103233790003 in full |
| 03/02/223 February 2022 | Satisfaction of charge 103233790001 in full |
| 27/10/2127 October 2021 | Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 2021-10-27 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 01/07/201 July 2020 | ADOPT ARTICLES 02/04/2020 |
| 25/06/2025 June 2020 | COMPANY NAME CHANGED DANDARA LIVING LEEDS GP (B) LIMITED CERTIFICATE ISSUED ON 25/06/20 |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM GROUND FLOOR BLOCK 12 SPECTRUM BLACKFRIARS ROAD SALFORD M3 7EF UNITED KINGDOM |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAGNEY |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED BENJAMIN SCHAPER |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED DR. THOMAS FINNE |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TYNAN |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES NUGENT |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLS |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER COWIN |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FARRELL |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103233790005 |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103233790006 |
| 22/12/1922 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FARRELL / 20/12/2019 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARY TYNAN / 15/08/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MAURICE ANTHONY O'CONNOR / 26/01/2018 |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LEEMING |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR JAMES PETER NUGENT |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARY TYNAN / 20/03/2017 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR EDWARD MARY TYNAN |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR PETER KEVIN COWIN |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103233790004 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103233790003 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103233790001 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103233790002 |
| 01/09/161 September 2016 | CURRSHO FROM 31/08/2017 TO 30/06/2017 |
| 10/08/1610 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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