LEEDS HAEMATOLOGY LTD.

04770403
18 THE AVENUE ROUNDHAY LEEDS LS8 1JG

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 3 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 3 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 3 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
21 Dec 2021 incorporation Memorandum Articles 13 Buy now
21 Dec 2021 accounts Annual Accounts 3 Buy now
21 Dec 2021 capital Return of Allotment of shares 14 Buy now
23 Nov 2021 officers Appointment of director (Dr Tahla Munir) 2 Buy now
23 Nov 2021 officers Appointment of director (Dr Christopher Parrish) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 3 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2019 accounts Annual Accounts 3 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Dec 2018 accounts Annual Accounts 2 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
06 Nov 2017 officers Change of particulars for director (Professor Gordon Cook) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jan 2017 accounts Annual Accounts 5 Buy now
14 Sep 2016 capital Return of Allotment of shares 8 Buy now
13 Sep 2016 resolution Resolution 1 Buy now
14 Jun 2016 annual-return Annual Return 10 Buy now
13 Jun 2016 officers Appointment of director (Mr Richard Kelly) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Graeme Murray Smith) 1 Buy now
29 Dec 2015 accounts Annual Accounts 4 Buy now
19 Nov 2015 capital Return of Allotment of shares 10 Buy now
19 Nov 2015 resolution Resolution 1 Buy now
15 Sep 2015 capital Notice of cancellation of shares 9 Buy now
02 Sep 2015 capital Return of purchase of own shares 3 Buy now
07 Jul 2015 annual-return Annual Return 10 Buy now
12 Jan 2015 accounts Annual Accounts 5 Buy now
01 Jul 2014 annual-return Annual Return 10 Buy now
19 Jun 2014 officers Appointment of director (Dr Gordon Cook) 3 Buy now
19 Jun 2014 officers Appointment of director (Dr Graeme Murray Smith) 3 Buy now
18 Jun 2014 capital Return of Allotment of shares 10 Buy now
17 Jun 2014 resolution Resolution 13 Buy now
17 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Nov 2013 accounts Annual Accounts 4 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
27 Dec 2012 accounts Annual Accounts 4 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 accounts Annual Accounts 4 Buy now
19 Jul 2011 capital Notice of cancellation of shares 4 Buy now
19 Jul 2011 capital Return of purchase of own shares 3 Buy now
27 May 2011 annual-return Annual Return 7 Buy now
27 May 2011 officers Termination of appointment of director (Gordon Cook) 1 Buy now
20 May 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 accounts Annual Accounts 4 Buy now
02 Jun 2010 annual-return Annual Return 8 Buy now
02 Jun 2010 officers Change of particulars for director (Dr Roger Graham Owen) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Dr Roderick Johnson) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Dr Peter Hillmen) 2 Buy now
22 Apr 2010 resolution Resolution 1 Buy now
22 Apr 2010 capital Notice of cancellation of shares 4 Buy now
22 Apr 2010 capital Return of purchase of own shares 3 Buy now
19 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Dec 2009 accounts Annual Accounts 4 Buy now
22 Jun 2009 annual-return Return made up to 19/05/09; full list of members 6 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB 1 Buy now
14 Jan 2009 accounts Annual Accounts 10 Buy now
03 Jun 2008 annual-return Return made up to 19/05/08; full list of members 7 Buy now
04 Feb 2008 accounts Annual Accounts 5 Buy now
27 Jul 2007 accounts Annual Accounts 5 Buy now
02 Jul 2007 annual-return Return made up to 19/05/07; full list of members 10 Buy now
21 Feb 2007 capital £ ic 120/80 01/12/06 £ sr 40@1=40 1 Buy now
26 Jan 2007 address Registered office changed on 26/01/07 from: c/o horwath clark whitehill north lane house 9B north lane leeds west yorkshire LS6 3HG 1 Buy now
16 Oct 2006 accounts Accounting reference date shortened from 30/09/07 to 31/03/07 1 Buy now
20 Jun 2006 annual-return Return made up to 19/05/06; full list of members 12 Buy now
16 Jun 2006 accounts Annual Accounts 5 Buy now
24 Jun 2005 annual-return Return made up to 19/05/05; full list of members 12 Buy now
17 Mar 2005 accounts Annual Accounts 4 Buy now
27 Jan 2005 accounts Accounting reference date extended from 31/05/04 to 30/09/04 1 Buy now
26 Jul 2004 annual-return Return made up to 19/05/04; full list of members 11 Buy now
19 Jul 2004 capital Ad 28/05/03--------- £ si 119@1=119 £ ic 1/120 4 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
28 May 2003 officers Secretary resigned 1 Buy now
19 May 2003 incorporation Incorporation Company 25 Buy now