SOVEREIGN LEEDS LIMITED

07309922
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ

Documents

Documents
Date Category Description Pages
03 Nov 2024 accounts Annual Accounts 15 Buy now
03 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
28 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Jul 2024 officers Termination of appointment of secretary (Clare Sheridan) 1 Buy now
02 Jul 2024 officers Appointment of secretary (Mrs Helen Mary Mason) 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 15 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Jul 2023 officers Termination of appointment of director (Sarah Anne Shankland) 1 Buy now
28 Jul 2023 officers Appointment of director (Mr James Oliver Pitt) 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Scott Joseph Buckley) 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2022 accounts Annual Accounts 15 Buy now
14 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
14 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Termination of appointment of director (David Hoyle) 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Scott Joseph Buckley) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Matthew Ellis Crompton) 1 Buy now
21 Sep 2021 accounts Annual Accounts 14 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 officers Termination of appointment of director (David Morrison Wells) 1 Buy now
21 Oct 2020 accounts Annual Accounts 14 Buy now
21 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
21 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Change of particulars for director (Mr. Matthew Ellis Crompton) 2 Buy now
29 Oct 2019 officers Change of particulars for director (David Hoyle) 2 Buy now
29 Oct 2019 officers Change of particulars for director (Sarah Anne Shankland) 2 Buy now
29 Aug 2019 accounts Annual Accounts 14 Buy now
29 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 49 Buy now
29 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
29 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2019 officers Change of particulars for director (David Morrison Wells) 2 Buy now
25 Sep 2018 accounts Annual Accounts 14 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
13 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 43 Buy now
13 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 officers Change of particulars for director (Mr. Matthew Ellis Crompton) 2 Buy now
22 Sep 2017 accounts Annual Accounts 14 Buy now
22 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 41 Buy now
22 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 3 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 officers Change of particulars for director (David Morrison Wells) 2 Buy now
17 Jun 2016 annual-return Annual Return 7 Buy now
15 Apr 2016 accounts Annual Accounts 17 Buy now
14 Jul 2015 annual-return Annual Return 6 Buy now
29 Apr 2015 accounts Annual Accounts 18 Buy now
07 Apr 2015 officers Change of particulars for director (Mr. Matthew Ellis Crompton) 2 Buy now
10 Jul 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 accounts Annual Accounts 10 Buy now
25 Jul 2013 annual-return Annual Return 7 Buy now
01 May 2013 officers Appointment of director (Mr. Matthew Ellis Crompton) 2 Buy now
11 Apr 2013 accounts Annual Accounts 13 Buy now
18 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2013 accounts Annual Accounts 14 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
07 Aug 2012 officers Appointment of secretary (Clare Sheridan) 3 Buy now
28 May 2012 officers Termination of appointment of director 3 Buy now
28 May 2012 officers Termination of appointment of director (Mark Hancock) 2 Buy now
28 May 2012 officers Termination of appointment of director (Michael Heydecke) 2 Buy now
15 May 2012 officers Appointment of director (Sarah Anne Shankland) 3 Buy now
15 May 2012 officers Appointment of director (David Morrison Wells) 3 Buy now
15 May 2012 officers Appointment of director (David Hoyle) 3 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jan 2012 accounts Annual Accounts 1 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2010 capital Return of Allotment of shares 4 Buy now
21 Jul 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jul 2010 incorporation Incorporation Company 32 Buy now