Active
Company Information for CLOTH HALL DEVELOPMENTS LIMITED
LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, LS1 2JT,
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Company Registration Number
04924104
Private Limited Company
Active |
Company Name | |
---|---|
CLOTH HALL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LEIGH HOUSE 28-32 ST. PAULS STREET LEEDS LS1 2JT Other companies in BD18 | |
Company Number | 04924104 | |
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Company ID Number | 04924104 | |
Date formed | 2003-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:21:15 |
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Officer | Role | Date Appointed |
---|---|---|
JANET ANNA MACHELL |
||
ADAM JONATHAN MACHELL |
||
JANET ANNA MACHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN PATRICK MACHELL |
Director | ||
ROBIN WILLIAM JOHN MACHELL |
Director | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACHELL BROTHERS,LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1895-04-11 | Active | |
MACHELL BROTHERS,LIMITED | Director | 2011-12-10 | CURRENT | 1895-04-11 | Active | |
R MACHELL LIMITED | Director | 2009-07-01 | CURRENT | 2008-12-05 | Active | |
MACHELL BROTHERS,LIMITED | Director | 1991-12-31 | CURRENT | 1895-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Termination of appointment of Janet Anna Machell on 2023-01-16 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ANNA MACHELL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Zion Holdings Limited as a person with significant control on 2021-02-10 | |
PSC07 | CESSATION OF MACHELL BROTHERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 3 Long Meadows Bramhope Leeds LS16 9DA | |
AD02 | Register inspection address changed to 3 Long Meadows Bramhope Leeds LS16 9DA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM Leigh House S28-32 T. Pauls Street Leeds West Yorkshire LS1 2JT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/15 FROM 1 Parkview Court St Paul's Road Shipley West Yorkshire BD18 3DZ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACHELL | |
AA01 | Current accounting period extended from 31/10/11 TO 31/03/12 | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Jonathan Machell on 2011-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET ANN MACHELL on 2011-01-01 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLOTH HALL DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |