St Anne In The Grove Brookfoot Lane
Halifax
West Yorkshire
HX3 9SZ
Secretary Name | Dickinson Harrison Rbm Ltd (Corporation) |
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Status | Current |
Appointed | 26 June 2018(15 years after company formation) |
Appointment Duration | 4 years, 9 months |
Correspondence Address | Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE |
Director Name | Sandra Dawn Coleman |
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Date of Birth | August 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Role | Administrator |
Correspondence Address | The Old Stables St Annes In The Grov Brookfoot Lane Southowram Halifax West Yorkshire HX3 9SZ |
Secretary Name | Mr Timothy Dickinson |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables St Anne In The Grove Brookfoot Lane Halifax West Yorkshire HX3 9SZ |
Secretary Name | Andrew Egerton |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(4 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 26 June 2018) |
Role | General Manager |
Correspondence Address | 131 Lightwood Road Buxton Derbyshire SK17 6RW |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Anne Pearson 8.33% Ordinary |
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1 at £1 | Dr J. Rust & Mrs Rust 8.33% Ordinary |
1 at £1 | Mr Bennett 8.33% Ordinary |
1 at £1 | Mr Binns & Mrs Binns 8.33% Ordinary |
1 at £1 | Mr Parker 8.33% Ordinary |
1 at £1 | Mr Stobart 8.33% Ordinary |
1 at £1 | Mrs Chatfield & Mr Chatfield 8.33% Ordinary |
1 at £1 | Mrs Crabtree & Mr Crabtree 8.33% Ordinary |
1 at £1 | Mrs Haigh 8.33% Ordinary |
1 at £1 | Mrs Stephanie Rourke 8.33% Ordinary |
1 at £1 | Mrs Walker & Mr Brian Walker 8.33% Ordinary |
1 at £1 | Mrs Wright & Mr Woodward 8.33% Ordinary |
Latest Accounts | 30 June 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 June 2022 (8 months, 4 weeks ago) |
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Next Return Due | 14 July 2023 (3 months, 2 weeks from now) |
30 June 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
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5 February 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
6 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
5 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
3 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
26 June 2018 | Termination of appointment of Andrew Egerton as a secretary on 26 June 2018 (1 page) |
26 June 2018 | Appointment of Dickinson Harrison Rbm Ltd as a secretary on 26 June 2018 (2 pages) |
4 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
4 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
15 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
15 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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27 February 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
27 February 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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8 November 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
8 November 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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17 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
15 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Register(s) moved to registered inspection location (1 page) |
15 August 2012 | Register inspection address has been changed (1 page) |
15 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Register(s) moved to registered inspection location (1 page) |
15 August 2012 | Register inspection address has been changed (1 page) |
6 October 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
6 October 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011 (1 page) |
12 May 2011 | Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011 (1 page) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (9 pages) |
7 July 2010 | Secretary's details changed for Andrew Egerton on 30 June 2010 (1 page) |
7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (9 pages) |
7 July 2010 | Secretary's details changed for Andrew Egerton on 30 June 2010 (1 page) |
8 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
8 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (8 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (8 pages) |
19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
11 September 2008 | Capitals not rolled up (4 pages) |
11 September 2008 | Capitals not rolled up (4 pages) |
1 July 2008 | Return made up to 30/06/08; full list of members (8 pages) |
1 July 2008 | Return made up to 30/06/08; full list of members (8 pages) |
22 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
22 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
11 July 2007 | New director appointed (1 page) |
11 July 2007 | New secretary appointed (1 page) |
11 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Secretary resigned (1 page) |
11 July 2007 | New director appointed (1 page) |
11 July 2007 | New secretary appointed (1 page) |
11 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Secretary resigned (1 page) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
16 September 2005 | Registered office changed on 16/09/05 from: 12 bull green halifax HX1 5AB (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: 12 bull green halifax HX1 5AB (1 page) |
8 August 2005 | Return made up to 30/06/05; full list of members
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8 August 2005 | Return made up to 30/06/05; full list of members
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12 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
12 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
1 September 2004 | Return made up to 30/06/04; full list of members (6 pages) |
1 September 2004 | Return made up to 30/06/04; full list of members (6 pages) |
1 June 2004 | Resolutions
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1 June 2004 | Resolutions
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11 February 2004 | Ad 30/06/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
11 February 2004 | Ad 30/06/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | New secretary appointed (2 pages) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | Registered office changed on 22/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | New secretary appointed (2 pages) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | Registered office changed on 22/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
30 June 2003 | Incorporation (14 pages) |
30 June 2003 | Incorporation (14 pages) |