Huddersfield
West Yorkshire
HD1 6NA
Director Name | Mrs Rebecca Jayne Bell Leonhardsen |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2014(5 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA |
Director Name | Keeley Paddon |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG |
Director Name | Ian John Thorneycroft |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Walled Garden Grange Park Drive Biddulph Staffs ST8 7SX |
Director Name | Mrs Sarah Clare Turvey |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG |
Secretary Name | David Lloyd Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG |
Secretary Name | Mrs Rebecca Jayne Bell Leonhardsen |
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Status | Resigned |
Appointed | 20 December 2012(4 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 October 2017) |
Role | Company Director |
Correspondence Address | The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG |
Secretary Name | Mrs Sarah Clare Turvey |
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Status | Resigned |
Appointed | 20 October 2017(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 2019) |
Role | Company Director |
Correspondence Address | The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG |
Registered Address | Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Dalton |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
9 March 2021 | Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021 (1 page) |
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20 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
21 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
31 July 2020 | Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020 (1 page) |
18 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
13 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
8 May 2019 | Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019 (1 page) |
8 May 2019 | Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019 (1 page) |
1 February 2019 | Change of details for Mrs Sarah Clare Turvey as a person with significant control on 22 January 2019 (2 pages) |
1 February 2019 | Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
23 November 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
26 October 2017 | Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page) |
26 October 2017 | Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page) |
26 October 2017 | Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages) |
26 October 2017 | Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
26 May 2016 | Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page) |
26 May 2016 | Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page) |
26 May 2016 | Director's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (2 pages) |
26 May 2016 | Director's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (2 pages) |
11 February 2016 | Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages) |
11 February 2016 | Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages) |
4 January 2016 | Annual return made up to 9 December 2015 no member list (3 pages) |
4 January 2016 | Annual return made up to 9 December 2015 no member list (3 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
16 December 2014 | Annual return made up to 9 December 2014 no member list (3 pages) |
16 December 2014 | Annual return made up to 9 December 2014 no member list (3 pages) |
16 December 2014 | Annual return made up to 9 December 2014 no member list (3 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
6 February 2014 | Appointment of Mrs Rebecca Jayne Butcher as a director (2 pages) |
6 February 2014 | Appointment of Mrs Rebecca Jayne Butcher as a director (2 pages) |
18 December 2013 | Annual return made up to 9 December 2013 no member list (3 pages) |
18 December 2013 | Annual return made up to 9 December 2013 no member list (3 pages) |
18 December 2013 | Annual return made up to 9 December 2013 no member list (3 pages) |
12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
14 March 2013 | Termination of appointment of Keeley Paddon as a director (1 page) |
14 March 2013 | Termination of appointment of Keeley Paddon as a director (1 page) |
9 January 2013 | Appointment of Mrs Rebecca Jayne Butcher as a secretary (1 page) |
9 January 2013 | Termination of appointment of David Lloyd Hughes as a secretary (1 page) |
9 January 2013 | Appointment of Mrs Rebecca Jayne Butcher as a secretary (1 page) |
9 January 2013 | Termination of appointment of David Lloyd Hughes as a secretary (1 page) |
20 December 2012 | Annual return made up to 9 December 2012 no member list (3 pages) |
20 December 2012 | Annual return made up to 9 December 2012 no member list (3 pages) |
20 December 2012 | Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 20 December 2012 (1 page) |
20 December 2012 | Director's details changed for Keeley Makin on 11 October 2012 (2 pages) |
20 December 2012 | Annual return made up to 9 December 2012 no member list (3 pages) |
20 December 2012 | Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 20 December 2012 (1 page) |
20 December 2012 | Director's details changed for Keeley Makin on 11 October 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Neil Martin Stevens on 10 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mrs Sarah Clare Turvey on 10 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mrs Sarah Clare Turvey on 10 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Neil Martin Stevens on 10 December 2012 (2 pages) |
19 December 2012 | Secretary's details changed for David Lloyd Hughes on 10 December 2012 (1 page) |
19 December 2012 | Secretary's details changed for David Lloyd Hughes on 10 December 2012 (1 page) |
6 August 2012 | Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield HD1 6PG United Kingdom on 6 August 2012 (2 pages) |
6 August 2012 | Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield HD1 6PG United Kingdom on 6 August 2012 (2 pages) |
6 August 2012 | Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield HD1 6PG United Kingdom on 6 August 2012 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
14 December 2011 | Annual return made up to 9 December 2011 no member list (5 pages) |
14 December 2011 | Director's details changed for Mr Neil Martin Stevens on 1 December 2010 (2 pages) |
14 December 2011 | Annual return made up to 9 December 2011 no member list (5 pages) |
14 December 2011 | Annual return made up to 9 December 2011 no member list (5 pages) |
14 December 2011 | Director's details changed for Mr Neil Martin Stevens on 1 December 2010 (2 pages) |
14 December 2011 | Director's details changed for Mr Neil Martin Stevens on 1 December 2010 (2 pages) |
22 November 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
22 November 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
22 December 2010 | Director's details changed for Neil Martin Stevens on 1 November 2010 (3 pages) |
22 December 2010 | Director's details changed for Neil Martin Stevens on 1 November 2010 (3 pages) |
22 December 2010 | Director's details changed for Neil Martin Stevens on 1 November 2010 (3 pages) |
21 December 2010 | Annual return made up to 9 December 2010 no member list (5 pages) |
21 December 2010 | Annual return made up to 9 December 2010 no member list (5 pages) |
21 December 2010 | Annual return made up to 9 December 2010 no member list (5 pages) |
20 July 2010 | Appointment of Neil Martin Stevens as a director (3 pages) |
20 July 2010 | Appointment of Neil Martin Stevens as a director (3 pages) |
29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
21 May 2010 | Termination of appointment of Ian Thorneycroft as a director (2 pages) |
21 May 2010 | Termination of appointment of Ian Thorneycroft as a director (2 pages) |
4 January 2010 | Director's details changed for Keeley Makin on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for David Lloyd Hughes on 4 January 2010 (1 page) |
4 January 2010 | Secretary's details changed for David Lloyd Hughes on 4 January 2010 (1 page) |
4 January 2010 | Annual return made up to 9 December 2009 no member list (4 pages) |
4 January 2010 | Annual return made up to 9 December 2009 no member list (4 pages) |
4 January 2010 | Director's details changed for Ian John Thorneycroft on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 9 December 2009 no member list (4 pages) |
4 January 2010 | Secretary's details changed for David Lloyd Hughes on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for Keeley Makin on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Keeley Makin on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Ian John Thorneycroft on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Ian John Thorneycroft on 4 January 2010 (2 pages) |
16 May 2009 | Director's change of particulars / sarah wood / 02/05/2009 (1 page) |
16 May 2009 | Director's change of particulars / sarah wood / 02/05/2009 (1 page) |
9 December 2008 | Incorporation (13 pages) |
9 December 2008 | Incorporation (13 pages) |