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- STARDON (LEEDS) LIMITED
STARDON (LEEDS) LIMITED
Active - Accounts Filed
General Information
NAME
STARDON (LEEDS) LIMITED
COMPANY NUMBER
SC281953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/03/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G74 4LA
4th Floor
Victoria Chambers
142 West Nile Street
Glasgow, Lanarkshire
G1 2RQ
Holiday Inn East Kilbride
Stewartfield Way
Glasgow
Strathclyde
G74 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/02/2024 | Appointment of director (AP01) |
|
officers |
13/02/2024 | Termination of appointment of director (TM01) |
|
officers |
16/11/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEW GREEN GROUP LIMITED | Active - Accounts Filed | View Report |
STARDON (LEEDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Board Member Jianhui Zhou (931935200) Appointed |
Date: 16/02/2024 | Event: Xiaogang Xue (929941829) has left the board |
Date: 22/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STARDON (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STARDON (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARDON (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/12/2019 - Present (4 years and 4 months) Born in Oct 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
16/12/2019 - Present (4 years and 4 months) Born in Jun 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 0 |
View Report |
01/02/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2022 - Present (1 years and 11 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2023 - Present (6 months) Born in Aug 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/02/2024 | Appointment of director (AP01) |
|
officers |
13/02/2024 | Termination of appointment of director (TM01) |
|
officers |
16/11/2023 | Annual Accounts. (AA) |
|
accounts |
13/09/2023 | Confirmation Statement (CS01) |
|
other |
28/09/2022 | Confirmation Statement (CS01) |
|
other |
27/09/2022 | Appointment of director (AP01) |
|
officers |
14/09/2022 | Annual Accounts. (AA) |
|
accounts |
13/09/2022 | Termination of appointment of director (TM01) |
|
officers |
03/09/2021 | Annual Accounts. (AA) |
|
accounts |
17/08/2021 | Confirmation Statement (CS01) |
|
other |
09/08/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/03/2021 | Confirmation Statement (CS01) |
|
other |
08/02/2021 | Annual Accounts. (AA) |
|
accounts |
11/02/2020 | Confirmation Statement (CS01) |
|
other |
03/02/2020 | Appointment of director (AP01) |
|
officers |
03/02/2020 | Appointment of director (AP01) |
|
officers |
03/02/2020 | Appointment of secretary (AP03) |
|
officers |
03/02/2020 | Termination of appointment of secretary (TM02) |
|
officers |
03/02/2020 | Termination of appointment of director (TM01) |
|
officers |
03/02/2020 | Appointment of director (AP01) |
|
officers |
20/09/2019 | Annual Accounts. (AA) |
|
accounts |
11/03/2019 | Confirmation Statement (CS01) |
|
other |
21/02/2019 | Annual Accounts. (AA) |
|
accounts |
02/02/2018 | Confirmation Statement (CS01) |
|
other |
05/01/2018 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
30/08/2017 | Confirmation Statement (CS01) |
|
other |
18/05/2017 | Annual Accounts. (AA) |
|
accounts |
14/10/2016 | Annual Accounts. (AA) |
|
accounts |
05/09/2016 | Confirmation Statement (CS01) |
|
other |
30/06/2016 | Termination of appointment of director (TM01) |
|
officers |
30/06/2016 | Appointment of director (AP01) |
|
officers |
18/11/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/08/2015 | Annual Return (AR01) |
|
returns |
10/08/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/08/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/08/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/06/2015 | Annual Accounts. (AA) |
|
accounts |
12/05/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/05/2015 | Annual Accounts. (AA) |
|
accounts |
24/03/2015 | Annual Return (AR01) |
|
returns |
24/03/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/02/2015 | No description (RP04) |
|
other |
13/02/2015 | No description (RESOLUTIONS) |
|
other |
30/01/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/01/2015 | Return of Allotment of shares (SH01) |
|
capitals |
27/01/2015 | Registration of a Charge (MR01) |
|
mortgages |
24/10/2014 | Annual Return (AR01) |
|
returns |
08/08/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/03/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/01/2014 | Appointment of director (AP01) |
|
officers |
15/01/2014 | Termination of appointment of director (TM01) |
|
officers |
15/01/2014 | Termination of appointment of director (TM01) |
|
officers |
15/01/2014 | Termination of appointment of director (TM01) |
|
officers |
14/01/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
12/12/2013 | Annual Accounts. (AA) |
|
accounts |
12/09/2013 | Annual Return (AR01) |
|
returns |
21/02/2013 | Appointment of director (AP01) |
|
officers |
19/02/2013 | Termination of appointment of director (TM01) |
|
officers |
28/01/2013 | Appointment of director (AP01) |
|
officers |
14/01/2013 | Appointment of secretary (AP03) |
|
officers |
14/01/2013 | Termination of appointment of secretary (TM02) |
|
officers |
09/01/2013 | Termination of appointment of director (TM01) |
|
officers |
28/12/2012 | Appointment of director (AP01) |
|
officers |
28/12/2012 | Termination of appointment of director (TM01) |
|
officers |
05/12/2012 | Change of registered office address (AD01) |
|
registeredAddress |
04/10/2012 | Annual Accounts. (AA) |
|
accounts |
28/08/2012 | Annual Return (AR01) |
|
returns |
20/10/2011 | Annual Accounts. (AA) |
|
accounts |
01/09/2011 | Termination of appointment of director (TM01) |
|
officers |
01/09/2011 | Termination of appointment of secretary (TM02) |
|
officers |
01/09/2011 | Annual Return (AR01) |
|
returns |
29/11/2010 | Annual Accounts. (AA) |
|
accounts |
23/08/2010 | Annual Return (AR01) |
|
returns |
09/07/2010 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) |
|
mortgages |
03/06/2010 | Change of registered office address (AD01) |
|
registeredAddress |
25/03/2010 | Annual Return (AR01) |
|
returns |
01/07/2009 | Annual Accounts. (AA) |
|
accounts |
25/03/2009 | Annual Return. (363A) |
|
returns |
30/10/2008 | Annual Accounts. (AA) |
|
accounts |
18/06/2008 | No description (419A(SCOT)) |
|
other |
16/06/2008 | No description (410(SCOT)) |
|
other |
16/06/2008 | No description (410(SCOT)) |
|
other |
02/04/2008 | Annual Return. (363A) |
|
returns |
01/11/2007 | Annual Accounts. (AA) |
|
accounts |
22/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2007 | Annual Return. (363A) |
|
returns |
17/01/2007 | Annual Accounts. (AA) |
|
accounts |
19/04/2006 | Annual Return. (363S) |
|
returns |
04/04/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
05/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/06/2005 | No description (410(SCOT)) |
|
other |
01/06/2005 | No description (410(SCOT)) |
|
other |
06/05/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/03/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/03/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Board Member Jianhui Zhou (931935200) Appointed |
Date: 16/02/2024 | Event: Xiaogang Xue (929941829) has left the board |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Board Member Xiaogang Xue (929941829) Appointed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Board Member Xiaogang Xue (930050111) Appointed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 15/09/2022 | Event: Delin Hao (926672557) has left the board |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Jameson Lamb (917496186) has left the board |
Date: 05/02/2020 | Event: Alex Edward Pritchard (920954694) has left the board |
Date: 05/02/2020 | Event: New Company Secretary Xiaolei Zhao (926674283) Appointed |
Date: 05/02/2020 | Event: New Board Member Christopher Dexter (926673388) Appointed |
Date: 05/02/2020 | Event: New Board Member Delin Hao (926672557) Appointed |
Date: 05/02/2020 | Event: New Board Member Xiaolei Zhao (926671527) Appointed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 26/02/2019 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 23/05/2017 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 08/09/2016 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: Alex Edward Pritchard (920954720) has left the board |
Date: 14/07/2016 | Event: New Board Member Alex Edward Pritchard (920954694) Appointed |
Date: 04/07/2016 | Event: Paul Daniel Johnson (914857873) has left the board |
Date: 04/07/2016 | Event: New Board Member Alex Edward Pritchard (920954720) Appointed |
Date: 29/08/2015 | Event: New Annual Return filed |
Date: 12/08/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: New Annual Return filed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: Jeffrey Gordon Dishner (908013347) has left the board |
Date: 17/01/2014 | Event: John Cody Bradshaw (917592526) has left the board |
Date: 17/01/2014 | Event: New Board Member Paul Daniel Johnson (914857873) Appointed |
Date: 17/01/2014 | Event: Sarah Broughton (917032062) has left the board |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Annual Return filed |
Date: 25/02/2013 | Event: New Board Member John Cody Bradshaw (917592526) Appointed |
Date: 21/02/2013 | Event: Thierry Drinka (917491467) has left the board |
Date: 06/02/2013 | Event: New Board Member Thierry Drinka (917491467) Appointed |
Date: 16/01/2013 | Event: Adam Inglis Armstrong (900019213) has left the board |
Date: 16/01/2013 | Event: New Company Secretary Jameson Lamb (917496186) Appointed |
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