BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED

05182988
GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD LEEDS UNITED KINGDOM LS14 1PQ

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 5 Buy now
07 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Termination of appointment of director (David Allan Oldham) 1 Buy now
09 Nov 2022 accounts Annual Accounts 5 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 7 Buy now
02 Aug 2021 officers Appointment of corporate secretary (J H Watson Property Management Limited) 2 Buy now
20 Jul 2021 officers Termination of appointment of secretary (Deanne Stephanie Hall) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 officers Appointment of director (Mr David Allan Oldham) 2 Buy now
10 Dec 2020 accounts Annual Accounts 7 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 accounts Annual Accounts 7 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 officers Change of particulars for director (Dean Pearson) 2 Buy now
15 Nov 2018 accounts Annual Accounts 7 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Termination of appointment of director (David Oldham) 1 Buy now
01 Nov 2017 accounts Annual Accounts 9 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Winn & Co (Yorkshire) Limited) 1 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2017 officers Appointment of secretary (Miss Deanne Stephanie Hall) 2 Buy now
08 Nov 2016 accounts Annual Accounts 6 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2016 accounts Annual Accounts 6 Buy now
27 Nov 2015 officers Appointment of director (Mr Beresford Amir Azoor) 2 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 accounts Annual Accounts 6 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 accounts Annual Accounts 5 Buy now
08 Aug 2013 officers Termination of appointment of director (Alexander Richardson) 1 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
03 May 2013 accounts Annual Accounts 5 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Winn & Co (Yorkshire( Limited) 1 Buy now
24 Jan 2013 officers Appointment of corporate secretary (Winn & Co (Yorkshire( Limited) 2 Buy now
24 Jan 2013 officers Appointment of corporate secretary (Winn & Co (Yorkshire) Limited) 2 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Christopher Merryweather) 1 Buy now
26 Jul 2012 annual-return Annual Return 4 Buy now
26 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2012 officers Termination of appointment of director (Aldo Picano) 1 Buy now
08 Feb 2012 officers Appointment of director (Mr Aldo Picano) 2 Buy now
17 Jan 2012 officers Appointment of director (Mr David Oldham) 2 Buy now
13 Dec 2011 accounts Annual Accounts 6 Buy now
20 Jul 2011 annual-return Annual Return 3 Buy now
20 Jul 2011 officers Change of particulars for director (Dean Pearson) 2 Buy now
09 Nov 2010 accounts Annual Accounts 5 Buy now
09 Sep 2010 officers Appointment of secretary (Mr Christopher Paul Merryweather) 1 Buy now
09 Sep 2010 officers Termination of appointment of secretary (Pauline Lister) 1 Buy now
05 Aug 2010 accounts Annual Accounts 4 Buy now
27 Jul 2010 annual-return Annual Return 10 Buy now
14 Apr 2010 officers Appointment of secretary (Pauline Lister) 3 Buy now
14 Apr 2010 officers Termination of appointment of secretary 2 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Aug 2009 officers Appointment terminated director marcus brennand 1 Buy now
04 Aug 2009 officers Appointment terminated secretary sharon morley 1 Buy now
04 Aug 2009 officers Secretary appointed mrs sharon tracey morley 1 Buy now
04 Aug 2009 officers Appointment terminated secretary michael willans 1 Buy now
23 Jul 2009 annual-return Annual return made up to 19/07/09 3 Buy now
30 Jun 2009 officers Director appointed dean pearson 2 Buy now
18 Jun 2009 officers Director appointed alexander richardson 2 Buy now
20 Feb 2009 officers Secretary appointed michael david willans 2 Buy now
20 Feb 2009 officers Appointment terminated secretary pauline maclean 2 Buy now
26 Nov 2008 accounts Annual Accounts 4 Buy now
04 Nov 2008 officers Director appointed marcus anthony harold brennand 2 Buy now
04 Nov 2008 officers Appointment terminated director graham foster 1 Buy now
23 Jul 2008 annual-return Annual return made up to 19/07/08 2 Buy now
23 Jul 2008 address Location of debenture register 1 Buy now
23 Jul 2008 address Location of register of members 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from pennine house russell street leeds yorkshire LS1 5RN 1 Buy now
02 Dec 2007 accounts Annual Accounts 4 Buy now
20 Jul 2007 annual-return Annual return made up to 19/07/07 2 Buy now
22 May 2007 accounts Annual Accounts 5 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
04 Aug 2006 accounts Annual Accounts 4 Buy now
21 Jul 2006 annual-return Annual return made up to 19/07/06 2 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
02 Aug 2005 annual-return Annual return made up to 19/07/05 2 Buy now
10 Jun 2005 officers New secretary appointed 1 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
30 Mar 2005 officers Secretary's particulars changed 1 Buy now
19 Jul 2004 incorporation Incorporation Company 31 Buy now