LEEDS GROUP PLC
| Status | ACTIVE |
| Company No. | 00067863 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 1900 |
| Age | 123 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
LEEDS GROUP PLC is an active private limited company with number 00067863. It was incorporated 123 years, 5 months, 23 days ago, on 21 November 1900. The company address is Craven House Craven House, Wetherby, LS22 6SL, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Resolution
Date: 07 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Termination director company with name termination date
Date: 02 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Jorg Helmut Hemmers
Documents
Resolution
Date: 12 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Notification of a person with significant control
Date: 16 Mar 2022
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-23
Psc name: Peter Jan Partrik Valentin Gyllenhammer
Documents
Notification of a person with significant control
Date: 16 Mar 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Per Johann Claesson
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 05 Mar 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Nov 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 09 Sep 2021
Action Date: 07 Dec 2020
Category: Capital
Type: SH05
Date: 2020-12-07
Capital : 3,278,501 GBP
Documents
Move registers to sail company with new address
Date: 05 Jul 2021
Category: Address
Type: AD03
New address: Central Square Wellington Street 1 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 05 Jul 2021
Category: Address
Type: AD02
New address: Central Square Wellington Street 1 Wellington Street Leeds LS1 4DL
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Resolution
Date: 21 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Address
Type: AD01
New address: Craven House 14-18 York Road Wetherby LS22 6SL
Old address: Old Mills Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY
Change date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Resolution
Date: 19 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Legacy
Date: 14 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/02/2018
Documents
Accounts with accounts type group
Date: 20 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Resolution
Date: 02 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Resolution
Date: 04 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Appoint person secretary company with name date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-01
Officer name: Ms Dawn Henderson
Documents
Termination secretary company with name termination date
Date: 02 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Malcolm John Wilson
Termination date: 2017-01-31
Documents
Accounts with accounts type group
Date: 25 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Resolution
Date: 15 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 22 Jun 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH03
Capital : 530,899.04 GBP
Date: 2016-03-31
Documents
Capital return purchase own shares treasury capital date
Date: 22 Jun 2016
Action Date: 13 May 2016
Category: Capital
Type: SH03
Capital : 527,899.04 GBP
Date: 2016-05-13
Documents
Capital return purchase own shares treasury capital date
Date: 15 Mar 2016
Action Date: 11 Feb 2016
Category: Capital
Type: SH03
Capital : 524,899.04 GBP
Date: 2016-02-11
Documents
Annual return company with made up date no member list
Date: 04 Mar 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Capital return purchase own shares treasury capital date
Date: 06 Jan 2016
Action Date: 04 Nov 2015
Category: Capital
Type: SH03
Capital : 523,399.04 GBP
Date: 2015-11-04
Documents
Capital return purchase own shares treasury capital date
Date: 23 Nov 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH03
Capital : 520,399.04 GBP
Date: 2015-10-01
Documents
Accounts with accounts type group
Date: 09 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Resolution
Date: 09 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 21 Apr 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-30
Officer name: Jorg Helmut Hemmers
Documents
Capital return purchase own shares treasury capital date
Date: 28 Nov 2014
Action Date: 21 Sep 2014
Category: Capital
Type: SH03
Date: 2014-09-21
Capital : 517,399.04 GBP
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Anne Davenport
Termination date: 2014-11-21
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Gordon Cooper
Appointment date: 2014-10-21
Documents
Termination director company with name termination date
Date: 21 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-21
Officer name: Kathryn Anne Davenport
Documents
Resolution
Date: 21 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Capital return purchase own shares treasury capital date
Date: 22 Oct 2014
Action Date: 22 Sep 2014
Category: Capital
Type: SH03
Capital : 516,199.04 GBP
Date: 2014-09-22
Documents
Capital return purchase own shares treasury capital date
Date: 30 Sep 2014
Action Date: 29 Aug 2014
Category: Capital
Type: SH03
Capital : 511,399.04 GBP
Date: 2014-08-29
Documents
Annual return company with made up date
Date: 28 Feb 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Accounts with accounts type group
Date: 25 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Resolution
Date: 25 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 03 Jul 2013
Action Date: 22 May 2013
Category: Capital
Type: SH03
Date: 2013-05-22
Capital : 502,279.16 GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 27 Mar 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Accounts with accounts type group
Date: 01 Nov 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Resolution
Date: 01 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 22 Oct 2012
Action Date: 02 Aug 2012
Category: Capital
Type: SH03
Capital : 490,279.16 GBP
Date: 2012-08-02
Documents
Annual return company with made up date no member list
Date: 26 Mar 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Termination director company with name
Date: 16 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gyllenhammar
Documents
Capital return purchase own shares treasury capital date
Date: 29 Feb 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH03
Date: 2012-02-01
Capital : 478,279.16 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 29 Feb 2012
Action Date: 30 Jan 2012
Category: Capital
Type: SH03
Date: 2012-01-30
Capital : 487,879.16 GBP
Documents
Appoint person director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jan Gustaf Lennart Holmstrom
Documents
Accounts with accounts type group
Date: 21 Nov 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Resolution
Date: 21 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 10 Nov 2011
Action Date: 19 Oct 2011
Category: Capital
Type: SH03
Capital : 387,079.16 GBP
Date: 2011-10-19
Documents
Change registered office address company with date old address
Date: 19 Jul 2011
Action Date: 19 Jul 2011
Category: Address
Type: AD01
Old address: , Schofield House, Gateway Drive Yeadon, Leeds, West Yorkshire, LS19 7XY
Change date: 2011-07-19
Documents
Change account reference date company previous shortened
Date: 19 Jul 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-05-31
Documents
Capital return purchase own shares treasury capital date
Date: 26 Apr 2011
Action Date: 30 Mar 2011
Category: Capital
Type: SH03
Date: 2011-03-30
Capital : 384,079.16 GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 11 Apr 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 04 Apr 2011
Action Date: 04 Apr 2011
Category: Capital
Type: SH05
Capital : 3,792,000 GBP
Date: 2011-04-04
Documents
Capital return purchase own shares treasury capital date
Date: 31 Mar 2011
Action Date: 08 Mar 2011
Category: Capital
Type: SH03
Capital : 372,079.16 GBP
Date: 2011-03-08
Documents
Capital return purchase own shares treasury capital date
Date: 24 Mar 2011
Action Date: 24 Feb 2011
Category: Capital
Type: SH03
Capital : 369,079.16 GBP
Date: 2011-02-24
Documents
Accounts with accounts type group
Date: 07 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Resolution
Date: 07 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathryn Anne Davenport
Documents
Capital return purchase own shares treasury capital date
Date: 16 Feb 2011
Action Date: 27 Jan 2011
Category: Capital
Type: SH03
Capital : 357,079.16 GBP
Date: 2011-01-27
Documents
Termination director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ewen Wigley
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 11 May 2010
Action Date: 11 May 2010
Category: Capital
Type: SH05
Date: 2010-05-11
Capital : 3,852,000 GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 26 Mar 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-18
Officer name: Johan Claesson
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Jan Patrik Valentin Gyllenhammar
Change date: 2010-02-18
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ewen Wigley
Change date: 2010-02-18
Documents
Change person secretary company with change date
Date: 16 Mar 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-18
Officer name: Malcolm John Wilson
Documents
Capital return purchase own shares
Date: 04 Mar 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares treasury capital date
Date: 25 Feb 2010
Action Date: 09 Feb 2010
Category: Capital
Type: SH03
Date: 2010-02-09
Capital : 399,079.16 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 Feb 2010
Action Date: 18 Jan 2010
Category: Capital
Type: SH03
Capital : 393,079.16 GBP
Date: 2010-01-18
Documents
Resolution
Date: 15 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Feb 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Capital cancellation treasury shares
Date: 09 Oct 2009
Category: Capital
Type: SH05
Documents
Legacy
Date: 21 Sep 2009
Category: Capital
Type: 169(1B)
Description: 07/09/09\Gbp ti [email protected]=6000\
Documents
Legacy
Date: 13 Aug 2009
Category: Capital
Type: 169(1B)
Description: 31/07/09\Gbp ti [email protected]=12000\
Documents
Legacy
Date: 07 Apr 2009
Category: Capital
Type: 169A(2)
Description: 31/03/09\Gbp tr [email protected]=54000\gbp ic 3972000/3918000\
Documents
Legacy
Date: 01 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/09; bulk list available separately
Documents
Resolution
Date: 13 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Mar 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 18 Feb 2009
Category: Capital
Type: 169(1B)
Description: 06/02/09\Gbp ti [email protected]=18000\
Documents
Legacy
Date: 17 Feb 2009
Category: Capital
Type: 169(1B)
Description: 30/01/09\Gbp ti [email protected]=12000\
Documents
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