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LEEDS PLYWOOD & DOORS LIMITED

Company number 02042982

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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)
26 Feb 2024 MR01 Registration of charge 020429820023, created on 22 February 2024
14 Feb 2024 TM01 Termination of appointment of Andrew Russell Watson as a director on 30 December 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
13 Oct 2023 AP01 Appointment of Mr James Locking as a director on 5 October 2023
20 Jun 2023 AA Full accounts made up to 30 September 2022
20 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
16 Feb 2023 AP01 Appointment of Julie Deedigan as a director on 9 February 2023
22 Jun 2022 AA Full accounts made up to 30 September 2021
15 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 MA Memorandum and Articles of Association
10 Jun 2022 TM01 Termination of appointment of Helen Clare Gordon as a director on 1 June 2022
10 Jun 2022 TM01 Termination of appointment of Lisa Joanne Gordon as a director on 1 June 2022
10 Jun 2022 PSC02 Notification of Lpd (Holdings) Limited as a person with significant control on 1 June 2022
10 Jun 2022 PSC07 Cessation of Stuart Donald Gordon as a person with significant control on 1 June 2022
10 Jun 2022 PSC07 Cessation of Lisa Joanne Gordon as a person with significant control on 1 June 2022
10 Jun 2022 PSC07 Cessation of Helen Claire Gordon as a person with significant control on 1 June 2022
07 Jun 2022 MR01 Registration of charge 020429820022, created on 1 June 2022
06 Jun 2022 MR01 Registration of charge 020429820021, created on 1 June 2022
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
17 Jun 2021 AA Full accounts made up to 30 September 2020
02 Mar 2021 MR04 Satisfaction of charge 7 in full
02 Mar 2021 MR04 Satisfaction of charge 8 in full
02 Mar 2021 MR04 Satisfaction of charge 14 in full
02 Mar 2021 MR04 Satisfaction of charge 12 in full