Claremount
Halifax
West Yorkshire
HX3 6AS
Secretary Name | Sarah Bacon |
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Nationality | British |
Status | Current |
Appointed | 17 December 2002(5 days after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Correspondence Address | Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
60 at £0.01 | Kevin Stephen Pickles 60.00% Ordinary |
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40 at £0.01 | Sarah Bacon 40.00% Ordinary |
Year | 2014 |
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Net Worth | £511 |
Current Liabilities | £16,472 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Next Accounts Due | 31 March 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 December 2020 (3 years, 3 months ago) |
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Next Return Due | 26 December 2021 (overdue) |
31 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
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31 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 February 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
4 January 2016 | Director's details changed for Kevin Stephen Pickles on 3 January 2016 (2 pages) |
4 January 2016 | Secretary's details changed for Sarah Bacon on 3 January 2015 (1 page) |
4 January 2016 | Secretary's details changed for Sarah Bacon on 3 January 2015 (1 page) |
4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Director's details changed for Kevin Stephen Pickles on 3 January 2016 (2 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
14 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
9 January 2013 | Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 9 January 2013 (1 page) |
9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 9 January 2013 (1 page) |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Kevin Stephen Pickles on 12 December 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
30 January 2008 | Secretary's particulars changed (1 page) |
30 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
18 January 2007 | Return made up to 12/12/06; full list of members
|
13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 March 2006 | Return made up to 12/12/05; full list of members (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
5 July 2005 | Registered office changed on 05/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
17 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 February 2004 | Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | Registered office changed on 30/04/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
7 January 2003 | Secretary resigned (1 page) |
20 December 2002 | Director resigned (1 page) |
12 December 2002 | Incorporation (13 pages) |