Graham Road
Sheffield
South Yorkshire
S10 3DY
Secretary Name | Ms Hannah Pearson |
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Status | Current |
Appointed | 01 January 2010(1 year, 10 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Correspondence Address | 20 Paradise Square Sheffield S1 2DE |
Director Name | Mr Barry Michael Pearson |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2014(6 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | 20 Paradise Square Sheffield S1 2DE |
Secretary Name | Hackett Windle Llp (Corporation) |
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Status | Resigned |
Appointed | 18 February 2008(same day as company formation) |
Correspondence Address | 35 Townhead Street Sheffield S1 2EB |
Registered Address | Hodgson & Oldfield 20 Paradise Square Sheffield S1 2DE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £19 |
Cash | £1,402 |
Current Liabilities | £12,287 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 18 February 2024 (2 months ago) |
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Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
23 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
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30 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
9 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
14 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
18 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
27 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
3 April 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
1 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
20 April 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
22 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
4 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
23 July 2015 | Registered office address changed from 3 Trippet Court Graham Road Sheffield S10 3DY to C/O Hodgson & Oldfield 20 Paradise Square Sheffield S1 2DE on 23 July 2015 (1 page) |
23 July 2015 | Registered office address changed from 3 Trippet Court Graham Road Sheffield S10 3DY to C/O Hodgson & Oldfield 20 Paradise Square Sheffield S1 2DE on 23 July 2015 (1 page) |
23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
7 October 2014 | Appointment of Mr Barry Michael Pearson as a director on 7 October 2014 (2 pages) |
7 October 2014 | Appointment of Mr Barry Michael Pearson as a director on 7 October 2014 (2 pages) |
7 October 2014 | Appointment of Mr Barry Michael Pearson as a director on 7 October 2014 (2 pages) |
15 April 2014 | Director's details changed for Hannah Pearson on 1 October 2009 (2 pages) |
15 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Director's details changed for Hannah Pearson on 1 October 2009 (2 pages) |
15 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Director's details changed for Hannah Pearson on 1 October 2009 (2 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
28 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
12 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
14 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
14 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
20 April 2010 | Registered office address changed from 35 Townhead Street Sheffield South Yorkshire S1 2EB England on 20 April 2010 (1 page) |
20 April 2010 | Director's details changed for Hannah Pearson on 1 January 2010 (2 pages) |
20 April 2010 | Appointment of Ms Hannah Pearson as a secretary (1 page) |
20 April 2010 | Appointment of Ms Hannah Pearson as a secretary (1 page) |
20 April 2010 | Secretary's details changed for Hackett Windle Llp on 1 January 2010 (1 page) |
20 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Secretary's details changed for Hackett Windle Llp on 1 January 2010 (1 page) |
20 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Director's details changed for Hannah Pearson on 1 January 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Hackett Windle Llp on 1 January 2010 (1 page) |
20 April 2010 | Director's details changed for Hannah Pearson on 1 January 2010 (2 pages) |
20 April 2010 | Registered office address changed from 35 Townhead Street Sheffield South Yorkshire S1 2EB England on 20 April 2010 (1 page) |
20 April 2010 | Termination of appointment of Hackett Windle Llp as a secretary (1 page) |
20 April 2010 | Termination of appointment of Hackett Windle Llp as a secretary (1 page) |
26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
11 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
11 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from 3 trippet court graham road sheffield south yorkshire S10 3DY (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from 3 trippet court graham road sheffield south yorkshire S10 3DY (1 page) |
18 February 2008 | Incorporation (21 pages) |
18 February 2008 | Incorporation (21 pages) |