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Confirmation statement. Statement with no updates. |
2023-04-05 |
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Mortgage. Charge number: 087135410001. |
2022-10-21 |
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Confirmation statement. Statement with no updates. |
2022-04-13 |
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Confirmation statement. Statement with no updates. |
2021-04-06 |
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Confirmation statement. Statement with no updates. |
2020-04-08 |
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Address. New address: Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL. Change date: 2020-04-08. Old address: Progeny House 46 Park Place Leeds LS1 2RY England. |
2020-04-08 |
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Mortgage. Charge number: 087135410001. Charge creation date: 2019-06-07. |
2019-06-14 |
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Confirmation statement. Statement with no updates. |
2019-04-09 |
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Confirmation statement. Statement with no updates. |
2018-04-05 |
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Confirmation statement. Statement with no updates. |
2017-10-04 |
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Persons with significant control. Cessation date: 2017-02-01. Psc name: Kenneth Duncan Morrison. |
2017-08-24 |
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Confirmation statement. Statement with updates. |
2016-10-06 |
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Confirmation statement. Statement with updates. |
2016-10-05 |
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Address. Change date: 2016-04-27. New address: Progeny House 46 Park Place Leeds LS1 2RY. Old address: Progeny House Park Place Leeds LS1 2RY England. |
2016-04-27 |
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Address. Change date: 2016-04-14. New address: Progeny House Park Place Leeds LS1 2RY. Old address: Progeny Private Law, Park House Park Square West Leeds LS1 2PW. |
2016-04-14 |
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Annual return. With made up date full list shareholders. |
2015-10-01 |
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Address. New address: Progeny Private Law, Park House Park Square West Leeds LS1 2PW. Old address: Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW. Change date: 2015-08-28. |
2015-08-28 |
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Accounts. Change account reference date company previous extended. |
2015-04-29 |
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Accounts. Change account reference date company current shortened. |
2015-04-28 |
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Annual return. With made up date full list shareholders. |
2014-10-15 |
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Officers. Officer name: William James Duncan Morrison. |
2013-12-02 |
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Officers. Officer name: Andrea Shelley. |
2013-12-02 |
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Officers. Officer name: John Holden. |
2013-12-02 |
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Change of name. Description: Company name changed gweco 602\certificate issued on 28/11/13. |
2013-11-28 |
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Change of name. Change of name notice. |
2013-11-28 |
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Incorporation. Capital: GBP 100 |
2013-10-01 |
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