Chapel Allerton
Leeds
West Yorkshire
LS7 4RA
Secretary Name | Mr Simon Philip Heath |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Redhouse Lane Chapel Allerton Leeds West Yorkshire LS7 4RA |
Director Name | Fiona Sylvia Heath |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Redhouse Lane Chapel Allerton Leeds West Yorkshire LS7 4RA |
Registered Address | 116a Harrogate Road Leeds LS7 4NY |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Chapel Allerton |
Built Up Area | West Yorkshire |
154.1k at £1 | Simon Philip Heath 99.94% Preference |
---|---|
100 at £1 | Simon Philip Heath 0.06% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£82,108 |
Cash | £5,973 |
Current Liabilities | £104,873 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
31 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
---|---|
18 September 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
7 September 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
11 May 2022 | Termination of appointment of Fiona Sylvia Heath as a director on 10 May 2022 (1 page) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
11 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
12 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
20 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
31 October 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
17 October 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
17 October 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
18 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
18 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
13 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
12 January 2016 | Registered office address changed from 33 Redhouse Lane, Chapel Allerton, Leeds West Yorkshire LS7 4RA to 116a Harrogate Road Leeds LS7 4NY on 12 January 2016 (1 page) |
12 January 2016 | Registered office address changed from 33 Redhouse Lane, Chapel Allerton, Leeds West Yorkshire LS7 4RA to 116a Harrogate Road Leeds LS7 4NY on 12 January 2016 (1 page) |
17 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
7 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
26 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
26 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
2 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
24 June 2013 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
24 June 2013 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
11 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
16 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
16 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
8 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
8 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
6 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
11 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
11 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
11 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
10 September 2007 | Director's particulars changed (1 page) |
10 September 2007 | Director's particulars changed (1 page) |
23 August 2007 | Nc inc already adjusted 15/06/07 (2 pages) |
23 August 2007 | Resolutions
|
23 August 2007 | Ad 15/06/07--------- £ si 154100@1=154100 £ ic 100/154200 (2 pages) |
23 August 2007 | Nc inc already adjusted 15/06/07 (2 pages) |
23 August 2007 | Resolutions
|
23 August 2007 | Ad 15/06/07--------- £ si 154100@1=154100 £ ic 100/154200 (2 pages) |
25 March 2007 | Nc inc already adjusted 26/02/07 (2 pages) |
25 March 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
25 March 2007 | Nc inc already adjusted 26/02/07 (2 pages) |
25 March 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
25 March 2007 | Resolutions
|
25 March 2007 | Resolutions
|
22 August 2006 | Incorporation (19 pages) |
22 August 2006 | Incorporation (19 pages) |