Dla Freeman White Healthcare Architecture Limited in LEEDS

Dla Freeman White Healthcare Architecture Limited LEEDS

Dla Freeman White Healthcare Architecture started in year 2003 as Private Limited Company with registration number 04667711. The Dla Freeman White Healthcare Architecture company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leeds at 6 East Parade. Postal code: LS1 2AD. Since Tue, 11th Mar 2003 Dla Freeman White Healthcare Architecture Limited is no longer carrying the name Cobco (553).

The firm has 2 directors, namely Jonathan K., Franklin B.. Of them, Franklin B. has been with the company the longest, being appointed on 27 March 2003 and Jonathan K. has been with the company for the least time - from 9 January 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John T. who worked with the the firm until 31 January 2014.

Dla Freeman White Healthcare Architecture Limited Address / Contact

Office Address	6 East Parade
Town	Leeds
Post code	LS1 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667711
Date of Incorporation	Mon, 17th Feb 2003
Industry	Dormant Company
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Jonathan K.

Position: Director

Appointed: 09 January 2020

Franklin B.

Position: Director

Appointed: 27 March 2003

Nigel P.

Position: Director

Appointed: 09 March 2016

Resigned: 30 July 2021

Kristyna C.

Position: Director

Appointed: 09 March 2016

Resigned: 24 October 2017

Richard N.

Position: Director

Appointed: 09 March 2016

Resigned: 03 January 2020

Craig S.

Position: Director

Appointed: 01 January 2009

Resigned: 31 December 2015

Jonathan H.

Position: Director

Appointed: 15 December 2008

Resigned: 27 June 2014

Jonathan K.

Position: Director

Appointed: 01 August 2006

Resigned: 30 December 2011

Alan B.

Position: Director

Appointed: 01 August 2006

Resigned: 09 December 2011

Martin W.

Position: Director

Appointed: 27 March 2003

Resigned: 24 March 2006

Jerry T.

Position: Director

Appointed: 27 March 2003

Resigned: 01 August 2006

John T.

Position: Secretary

Appointed: 27 March 2003

Resigned: 31 January 2014

Robert T.

Position: Director

Appointed: 27 March 2003

Resigned: 09 March 2016

Cobbetts Limited

Position: Nominee Director

Appointed: 17 February 2003

Resigned: 27 March 2003

Cobbetts (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 27 March 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Dla Architecture Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Dla Architecture Limited

55 St. Pauls Street, Leeds, LS1 2TE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies At Companies House
Registration number	01711510
Notified on	31 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Cobco (553)	March 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 1st, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 1st, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 8th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 24th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 5th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 2nd, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 13th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 4th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 26th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 17th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 25th, February 2014	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 14th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 17th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Feb 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 8th, March 2011	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Fri, 30th Apr 2010 to Sun, 31st Oct 2010 filed on: 17th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 1st, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, December 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 22nd, September 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 9th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 9th, May 2003	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, April 2003	resolution	Free Download (19 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, April 2003	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, April 2003	resolution	Free Download (19 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, April 2003	resolution	Free Download
88(2)R	Alloted 1 shares on Thu, 27th Mar 2003. Value of each share 1 £, total number of shares: 2. filed on: 11th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 27th Mar 2003. Value of each share 1 £, total number of shares: 2. filed on: 11th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (17 pages)

Dla Freeman White Healthcare Architecture Limited LEEDS

Dla Freeman White Healthcare Architecture Limited Address / Contact

Company Information / Profile

Company staff

Jonathan K.

Franklin B.

Nigel P.

Kristyna C.

Richard N.

Craig S.

Jonathan H.

Jonathan K.

Alan B.

Martin W.

Jerry T.

John T.

Robert T.

Cobbetts Limited

Cobbetts (secretarial) Limited

People with significant control

Company previous names

Company filings

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