T.HERBERT KAYE'S ESTATES LIMITED


Registered number: 00226678
Home -> Section U - Activities of extraterritorial organisations and bodies -> 99 - Activities of extraterritorial organisations and bodies -> 99999 - Dormant Company -> T.HERBERT KAYE'S ESTATES LIMITED

Name: T.HERBERT KAYE'S ESTATES LIMITED
T.HERBERT KAYE'S ESTATES LTD
Address: TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY
Incorporation Date: 1927-12-17

Company status: Active


Company Documents

date name form type
2020-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-12-20 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES CS01
2019-01-03 DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW AP01
2019-01-03 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS TM01
2019-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES CS01
2018-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2017-01-03 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES CS01
2017-09-06 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS TM01
2017-09-06 APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS TM02
2017-07-25 DIRECTOR APPOINTED MR MARK JOHN DILLEY AP01
2017-12-29 REGISTRATION OF A CHARGE / CHARGE CODE 002266780018 MR01
2016-12-22 REGISTRATION OF A CHARGE / CHARGE CODE 002266780017 MR01
2016-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-04-28 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AAMD
2015-03-16 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-02 27/12/14 FULL LIST AR01
2015-12-30 27/12/15 FULL LIST AR01
2014-01-03 27/12/13 FULL LIST AR01
2014-05-01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY TM01
2014-04-14 DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS AP01
2014-05-01 SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS AP03
2014-05-01 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY TM02
2013-02-08 APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN TM02
2013-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-02-08 SECRETARY APPOINTED MR CHRISTOPHER KELLY AP03
2013-02-11 27/12/12 FULL LIST AR01
2012-01-05 27/12/11 FULL LIST AR01
2012-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2011-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2011 CH01
2011-01-13 27/12/10 FULL LIST AR01
2011-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 13/01/2010 CH01
2011-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-01-06 27/12/09 FULL LIST AR01
2010-04-27 DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY AP01
2009-12-03 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY TM01
2009-01-21 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS 363a
2009-07-07 SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN 288a
2009-06-07 APPOINTMENT TERMINATED SECRETARY KAREN PRIOR 288b
2009-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-04-30 APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR 288b
2008-01-14 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS 363a
2008-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-08-04 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD 288b
2007-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-11-01 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-09 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS 363a
2007-05-12 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-09 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-10-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-10-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-17 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS 363a
2006-01-23 NEW DIRECTOR APPOINTED 288a
2005-11-19 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-21 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-03-22 21:09:35