PETER CASSIDY (LEEDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Termination of appointment of Brian Houlding as a director on 2025-04-30 |
| 21/01/2521 January 2025 | Termination of appointment of Anthony Charles Riseman Harris as a director on 2025-01-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 16/07/2416 July 2024 | Director's details changed for Mr Anthony Charles Riseman Harris on 2022-12-01 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 09/06/239 June 2023 | Appointment of Katherine Elizabeth Riseman Mountifield as a director on 2023-06-09 |
| 09/06/239 June 2023 | Appointment of Claire Louise Riseman Collings as a director on 2023-06-09 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINRIM LIMITED |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 21/06/1321 June 2013 | SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA |
| 21/06/1321 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRIS |
| 20/06/1320 June 2013 | SECRETARY APPOINTED MISS DOROTHY HARPER |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANITA POTTER |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MRS ANITA POTTER |
| 07/07/117 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND POTTER |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOULDING / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES RISEMAN HARRIS / 01/10/2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS; AMEND |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS; AMEND |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS; AMEND |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS; AMEND |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS; AMEND |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS; AMEND |
| 17/09/0117 September 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/02/9126 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | GUARANTEE BORROW MONEY 070489 |
| 27/04/8927 April 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: VALLETTA ST, MARFLEET, HULL YORKS |
| 27/04/8927 April 1989 | ADOPT MEM AND ARTS 070489 |
| 06/10/886 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/874 August 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/01/693 January 1969 | CERTIFICATE OF INCORPORATION |
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