LEEDS HAEMATOLOGY LTD.: Filings

  • Overview

    Company NameLEEDS HAEMATOLOGY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04770403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEEDS HAEMATOLOGY LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Appointment of Dr Cathy Helen Burton as a director on Mar 14, 2025

    2 pagesAP01

    Appointment of Dr Christopher Parrish as a secretary on Feb 13, 2025

    2 pagesAP03

    Registered office address changed from 18 the Avenue Roundhay Leeds West Yorkshire LS8 1JG to Oak Cottage Briestfield Road Briestfield Dewsbury WF12 0NR on Feb 20, 2025

    1 pagesAD01

    Termination of appointment of Peter Hillmen as a secretary on Feb 13, 2025

    1 pagesTM02

    Termination of appointment of Peter Hillmen as a director on Feb 13, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 15, 2022 with updates

    8 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 120
    14 pagesSH01

    Appointment of Dr Tahla Munir as a director on Nov 10, 2021

    2 pagesAP01

    Appointment of Dr Christopher Parrish as a director on Nov 10, 2021

    2 pagesAP01

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    7 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0