279 Chanterlands Avenue
Hull
North Humberside
HU5 4DS
Secretary Name | Barbara Jagger |
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Nationality | British |
Status | Current |
Appointed | 03 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 171 Coltman Street Hull HU3 2SQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 July 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 July 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Britannic House 279 Chanterlands Avenue Hull North Humberside HU5 4DS |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull North |
County | East Riding of Yorkshire |
Ward | Bricknell |
Built Up Area | Kingston upon Hull |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr Antony Pelham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
31 July 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
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20 July 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
20 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
18 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
23 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
23 January 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
12 July 2012 | Director's details changed for Mr Antony Pelham on 1 April 2012 (2 pages) |
12 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Director's details changed for Mr Antony Pelham on 1 April 2012 (2 pages) |
12 July 2012 | Director's details changed for Mr Antony Pelham on 1 April 2012 (2 pages) |
12 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
6 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
6 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
14 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
11 July 2008 | Director's change of particulars / antony pelham / 01/08/2007 (1 page) |
11 July 2008 | Director's change of particulars / antony pelham / 01/08/2007 (1 page) |
20 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
26 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
26 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
13 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
13 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
19 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
19 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
13 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
13 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
16 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
16 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
11 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
11 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
11 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
11 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
20 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
20 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
19 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
19 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
6 October 2000 | Registered office changed on 06/10/00 from: c/o graham and compnay 2ND floor, elsworth house 94 alfred gelder street hull, east yorkshire HU1 2YZ (1 page) |
6 October 2000 | Registered office changed on 06/10/00 from: c/o graham and compnay 2ND floor, elsworth house 94 alfred gelder street hull, east yorkshire HU1 2YZ (1 page) |
18 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
18 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
19 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
19 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
9 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
9 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
24 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
24 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
14 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
14 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
20 October 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
20 October 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
9 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
9 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
29 July 1996 | Secretary resigned (1 page) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | Secretary resigned (1 page) |
29 July 1996 | Director resigned (1 page) |
24 July 1996 | New secretary appointed (2 pages) |
24 July 1996 | New secretary appointed (2 pages) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | New director appointed (2 pages) |
15 July 1996 | Registered office changed on 15/07/96 from: elsworth house 94 alfred gelder street hull HU1 2YZ (1 page) |
15 July 1996 | Registered office changed on 15/07/96 from: elsworth house 94 alfred gelder street hull HU1 2YZ (1 page) |
15 July 1996 | Ad 03/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 July 1996 | Ad 03/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 July 1996 | Incorporation (12 pages) |
3 July 1996 | Incorporation (12 pages) |