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LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED

Company number 00699601

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	AP01	Appointment of Mr Michael John Turner as a director on 7 March 2024	View PDF Appointment of Mr Michael John Turner as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP03	Appointment of Ms Kathryn Eva Hodgson as a secretary on 7 March 2024	View PDF Appointment of Ms Kathryn Eva Hodgson as a secretary on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM02	Termination of appointment of Michael Turner as a secretary on 7 March 2024	View PDF Termination of appointment of Michael Turner as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Michael David Dunkley as a director on 24 January 2024	View PDF Termination of appointment of Michael David Dunkley as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Mark James Bateson Taylor as a director on 3 May 2023	View PDF Termination of appointment of Mark James Bateson Taylor as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AP01	Appointment of Ms Sarah Colfer as a director on 12 December 2022	View PDF Appointment of Ms Sarah Colfer as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP01	Appointment of Mr Mark James Bateson Taylor as a director on 12 December 2022	View PDF Appointment of Mr Mark James Bateson Taylor as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP01	Appointment of Mr Michael David Dunkley as a director on 12 December 2022	View PDF Appointment of Mr Michael David Dunkley as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
08 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AD01	Registered office address changed from 105 Albion Street Leeds West Yorkshire LS1 5AS to 26 Sovereign Street Leeds LS1 4BJ on 4 May 2021	View PDF Registered office address changed from 105 Albion Street Leeds West Yorkshire LS1 5AS to 26 Sovereign Street Leeds LS1 4BJ on 4 May 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
02 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AP03	Appointment of Mr Michael Turner as a secretary on 23 November 2017	View PDF Appointment of Mr Michael Turner as a secretary on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	TM02	Termination of appointment of Sally Ann Smith as a secretary on 23 November 2017	View PDF Termination of appointment of Sally Ann Smith as a secretary on 23 November 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM01	Termination of appointment of Michael John Turner as a director on 14 September 2017	View PDF Termination of appointment of Michael John Turner as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM01	Termination of appointment of David Fisher as a director on 14 September 2017	View PDF Termination of appointment of David Fisher as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)

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LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED

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