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Leeds Bid Limited

Documents

Total Documents163
Total Pages466

Filing History

17 November 2023Notification of a person with significant control statement
19 June 2023Appointment of Mr Nathan Blaine Edwards as a director on 9 May 2023
19 June 2023Confirmation statement made on 30 May 2023 with no updates
24 March 2023Appointment of Mr Steven John Foster as a director on 14 March 2023
22 December 2022Accounts for a small company made up to 31 March 2022
9 December 2022Termination of appointment of Paul John Abbott as a director on 7 December 2022
10 November 2022Appointment of Cllr Lisa Martin as a director on 8 November 2022
9 November 2022Appointment of Mr Martin Robert Mcinulty as a director on 8 November 2022
9 November 2022Termination of appointment of David Maddison as a director on 8 November 2022
21 October 2022Cessation of David Maddison as a person with significant control on 21 October 2022
21 October 2022Appointment of Mr James Matthew Mason as a director on 1 September 2022
7 September 2022Termination of appointment of Alison Elisabeth Garthwaite as a director on 1 September 2022
8 July 2022Cessation of Sarah Louise Wilson as a person with significant control on 8 July 2022
8 July 2022Cessation of Andrew Mark Cooper as a person with significant control on 8 July 2022
8 July 2022Confirmation statement made on 30 May 2022 with no updates
31 May 2022Termination of appointment of Sandra Needham as a director on 31 March 2022
31 May 2022Cessation of Samuel Perry as a person with significant control on 18 November 2021
31 May 2022Cessation of Sandra Needham as a person with significant control on 31 March 2022
12 May 2022Termination of appointment of Jennifer Kathryn Mitchell as a secretary on 1 April 2022
12 May 2022Termination of appointment of Jennifer Kathryn Mitchell as a director on 1 April 2022
25 March 2022Appointment of Mr Paul John Abbott as a director on 1 March 2022
25 March 2022Appointment of Mr Paul Varley as a director on 1 March 2022
12 January 2022Termination of appointment of Robin Hawkes as a director on 1 January 2022
6 December 2021Accounts for a small company made up to 31 March 2021
18 November 2021Termination of appointment of Samuel Perry as a director on 9 November 2021
1 October 2021Director's details changed for Mrs Sarah Louise Wilson on 1 October 2021
11 June 2021Confirmation statement made on 30 May 2021 with no updates
12 May 2021Director's details changed for Mr Samuel Perry on 12 May 2021
10 March 2021Appointment of Mrs Jennifer Kathryn Mitchell as a secretary on 11 November 2020
10 February 2021Director's details changed for Mr Paul James Ellison on 10 February 2021
10 February 2021Cessation of Caroline Prew Lumley as a person with significant control on 14 October 2020
1 February 2021Appointment of Ms Jennifer Kathryn Mitchell as a director on 12 February 2020
29 January 2021Termination of appointment of Andrew Windsor Latchmore as a director on 11 November 2020
10 December 2020Accounts for a small company made up to 31 March 2020
7 December 2020Appointment of Ms Jane May Brodie as a director on 11 November 2020
4 December 2020Appointment of Mr Robin Hawkes as a director on 11 November 2020
4 December 2020Termination of appointment of Andrew Latchmore as a secretary on 11 November 2020
4 December 2020Cessation of Andrew Windsor Latchmore as a person with significant control on 11 November 2020
4 December 2020Termination of appointment of Caroline Prew Lumley as a director on 14 October 2020
4 December 2020Appointment of Mr Paul James Ellison as a director on 11 November 2020
4 December 2020Appointment of Ms Katie Elizabeth O'hara as a director on 11 November 2020
4 December 2020Appointment of Ms Joanne Coburn as a director on 11 November 2020
5 October 2020Cessation of Diane Cheesebrough as a person with significant control on 12 February 2020
5 October 2020Cessation of Helen Jayne Beckett Green as a person with significant control on 1 April 2020
5 October 2020Termination of appointment of Helen Jayne Beckett Green as a director on 1 April 2020
21 July 2020Confirmation statement made on 30 May 2020 with no updates
19 February 2020Termination of appointment of Wayne Topley as a director on 18 February 2020
19 February 2020Termination of appointment of Diane Cheesebrough as a director on 12 February 2020
19 December 2019Termination of appointment of James Andrew Prince as a director on 16 December 2019
15 December 2019Accounts for a small company made up to 31 March 2019
24 June 2019Confirmation statement made on 30 May 2019 with no updates
22 March 2019Appointment of Mrs Tracey Lancaster as a director on 20 September 2018
20 December 2018Accounts for a small company made up to 31 March 2018
27 November 2018Appointment of Mr James Andrew Prince as a director on 20 September 2018
27 November 2018Appointment of Mr Wayne Topley as a director on 20 September 2018
7 June 2018Confirmation statement made on 30 May 2018 with no updates
13 March 2018Appointment of Ms Alison Elisabeth Garthwaite as a director on 12 December 2017
4 December 2017Termination of appointment of Jonathan David Pryor as a director on 12 July 2017
4 December 2017Cessation of Jonathan David Pryor as a person with significant control on 12 July 2017
4 December 2017Termination of appointment of Jonathan David Pryor as a director on 12 July 2017
4 December 2017Cessation of Jonathan David Pryor as a person with significant control on 12 July 2017
27 November 2017Accounts for a small company made up to 31 March 2017
27 November 2017Accounts for a small company made up to 31 March 2017
5 July 2017Notification of Samuel Perry as a person with significant control on 6 April 2016
5 July 2017Notification of Sarah Louise Wilson as a person with significant control on 6 April 2016
5 July 2017Notification of Jonathan David Pryor as a person with significant control on 6 April 2016
5 July 2017Notification of Helen Jayne Beckett Green as a person with significant control on 6 April 2016
5 July 2017Notification of Andrew Latchmore as a person with significant control on 6 April 2016
5 July 2017Notification of Caroline Prew Lumley as a person with significant control on 6 April 2016
5 July 2017Change of details for Mr Andrew Mark Cooper as a person with significant control on 6 April 2016
5 July 2017Notification of Diane Cheesebrough as a person with significant control on 6 April 2016
5 July 2017Notification of Helen Jayne Beckett Green as a person with significant control on 6 April 2016
5 July 2017Notification of Samuel Perry as a person with significant control on 6 April 2016
5 July 2017Notification of Jonathan David Pryor as a person with significant control on 6 April 2016
5 July 2017Notification of Samuel Perry as a person with significant control on 5 July 2017
5 July 2017Notification of Sandra Needham as a person with significant control on 6 April 2016
5 July 2017Notification of Samuel Perry as a person with significant control on 6 April 2016
5 July 2017Notification of Sandra Needham as a person with significant control on 6 April 2016
5 July 2017Notification of Helen Jayne Beckett Green as a person with significant control on 6 April 2016
5 July 2017Notification of Andrew Mark Cooper as a person with significant control on 6 April 2016
5 July 2017Confirmation statement made on 30 May 2017 with no updates
5 July 2017Cessation of Helen Jayne Beckett Green as a person with significant control on 6 April 2016
5 July 2017Change of details for Mr Andrew Windsor Latchmore as a person with significant control on 6 April 2016
5 July 2017Notification of Andrew Latchmore as a person with significant control on 6 April 2016
5 July 2017Notification of Caroline Prew Lumley as a person with significant control on 6 April 2016
5 July 2017Notification of David Maddison as a person with significant control on 6 April 2016
5 July 2017Notification of David Maddison as a person with significant control on 6 April 2016
5 July 2017Notification of David Maddison as a person with significant control on 5 July 2017
5 July 2017Change of details for Mr Andrew Windsor Latchmore as a person with significant control on 6 April 2016
5 July 2017Notification of Andrew Mark Cooper as a person with significant control on 6 April 2016
5 July 2017Notification of Sarah Louise Wilson as a person with significant control on 6 April 2016
5 July 2017Notification of Helen Jayne Beckett Green as a person with significant control on 6 April 2016
5 July 2017Notification of Andrew Latchmore as a person with significant control on 5 July 2017
5 July 2017Notification of Andrew Latchmore as a person with significant control on 6 April 2016
5 July 2017Notification of Diane Cheesebrough as a person with significant control on 6 April 2016
5 July 2017Notification of David Maddison as a person with significant control on 6 April 2016
5 July 2017Confirmation statement made on 30 May 2017 with no updates
5 July 2017Cessation of Helen Jayne Beckett Green as a person with significant control on 6 April 2016
5 July 2017Change of details for Mr Andrew Mark Cooper as a person with significant control on 6 April 2016
20 June 2017Termination of appointment of Colin William Oliver as a director on 20 June 2017
20 June 2017Termination of appointment of Colin William Oliver as a director on 20 June 2017
20 June 2017Termination of appointment of James Andrew Prince as a director on 20 June 2017
20 June 2017Termination of appointment of James Andrew Prince as a director on 20 June 2017
12 April 2017Termination of appointment of Judith Vivienne Blake as a director on 24 January 2017
12 April 2017Appointment of Mr Colin William Oliver as a director on 26 July 2016
12 April 2017Appointment of Mr David Maddison as a director on 26 July 2016
12 April 2017Appointment of Mr James Andrew Prince as a director on 26 July 2016
12 April 2017Appointment of Councillor Jonathan David Pryor as a director on 24 January 2017
12 April 2017Appointment of Mr Colin William Oliver as a director on 26 July 2016
12 April 2017Appointment of Councillor Jonathan David Pryor as a director on 24 January 2017
12 April 2017Appointment of Mrs Diane Cheesebrough as a director on 26 July 2016
12 April 2017Appointment of Mr James Andrew Prince as a director on 26 July 2016
12 April 2017Termination of appointment of Judith Vivienne Blake as a director on 24 January 2017
12 April 2017Appointment of Mrs Diane Cheesebrough as a director on 26 July 2016
12 April 2017Appointment of Mr David Maddison as a director on 26 July 2016
1 November 2016Full accounts made up to 31 March 2016
1 November 2016Full accounts made up to 31 March 2016
31 May 2016Annual return made up to 30 May 2016 no member list
31 May 2016Annual return made up to 30 May 2016 no member list
17 May 2016Appointment of Mrs Judith Vivienne Blake as a director on 17 May 2016
17 May 2016Appointment of Mrs Judith Vivienne Blake as a director on 17 May 2016
16 May 2016Appointment of Mr Andrew Latchmore as a secretary on 14 May 2016
16 May 2016Registered office address changed from C/O Leeds, York and North Yorkshire Chamber of Com 2nd Floor, Elizabeth House 13-19 Queen Street Leeds LS1 2TW to 104 Briggate Leeds LS1 6BG on 16 May 2016
16 May 2016Registered office address changed from C/O Leeds, York and North Yorkshire Chamber of Com 2nd Floor, Elizabeth House 13-19 Queen Street Leeds LS1 2TW to 104 Briggate Leeds LS1 6BG on 16 May 2016
16 May 2016Appointment of Mr Andrew Latchmore as a secretary on 14 May 2016
16 December 2015Accounts for a dormant company made up to 31 March 2015
16 December 2015Accounts for a dormant company made up to 31 March 2015
24 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 July 2015Appointment of Mrs Caroline Prew Lumley as a director on 17 July 2015
31 July 2015Appointment of Mrs Sarah Louise Wilson as a director on 17 July 2015
31 July 2015Appointment of Mr Samuel Perry as a director on 17 July 2015
31 July 2015Appointment of Mrs Sarah Louise Wilson as a director on 17 July 2015
31 July 2015Appointment of Mr Samuel Perry as a director on 17 July 2015
31 July 2015Termination of appointment of Gerald Robert Jennings as a director on 17 July 2015
31 July 2015Appointment of Mrs Caroline Prew Lumley as a director on 17 July 2015
31 July 2015Termination of appointment of Gerald Robert Jennings as a director on 17 July 2015
31 July 2015Termination of appointment of Richard Anthony Lewis as a director on 17 July 2015
31 July 2015Appointment of Mr Andrew Windsor Latchmore as a director on 17 July 2015
31 July 2015Appointment of Mr Andrew Windsor Latchmore as a director on 17 July 2015
31 July 2015Appointment of Mrs Helen Jayne Beckett Green as a director on 17 July 2015
31 July 2015Termination of appointment of Richard Anthony Lewis as a director on 17 July 2015
31 July 2015Appointment of Mrs Helen Jayne Beckett Green as a director on 17 July 2015
25 June 2015Annual return made up to 30 May 2015 no member list
25 June 2015Annual return made up to 30 May 2015 no member list
15 May 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015
15 May 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015
14 May 2015Previous accounting period shortened from 31 May 2015 to 30 April 2015
14 May 2015Previous accounting period shortened from 31 May 2015 to 30 April 2015
30 March 2015Appointment of Mr Richard Anthony Lewis as a director on 1 October 2014
30 March 2015Appointment of Mr Richard Anthony Lewis as a director on 1 October 2014
30 March 2015Appointment of Mrs Sandra Needham as a director on 1 October 2014
30 March 2015Appointment of Mrs Sandra Needham as a director on 1 October 2014
30 March 2015Appointment of Mr Richard Anthony Lewis as a director on 1 October 2014
30 March 2015Appointment of Mrs Sandra Needham as a director on 1 October 2014
9 February 2015Termination of appointment of Paul Clement as a director on 1 October 2014
9 February 2015Termination of appointment of Paul Clement as a director on 1 October 2014
9 February 2015Termination of appointment of Paul Clement as a director on 1 October 2014
9 February 2015Appointment of Mr Gerald Robert Jennings as a director on 1 October 2014
9 February 2015Appointment of Mr Gerald Robert Jennings as a director on 1 October 2014
9 February 2015Appointment of Mr Gerald Robert Jennings as a director on 1 October 2014
30 May 2014Incorporation
30 May 2014Incorporation
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