Halifax
West Yorkshire
HX1 2AF
Director Name | Mr Mark Harwood Oates |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | The Barn Ripponden Old Lane Halifax West Yorkshire HX6 4LU |
Secretary Name | Anne Elizabeth Abrahams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Church Paddocks Brighouse West Yorkshire HD6 4LD |
Registered Address | 33 Harrison Road Halifax West Yorkshire HX1 2AF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Robert Stephen Lutener 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months ago) |
---|---|
Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
4 January 2021 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
---|---|
28 January 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
17 April 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
1 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
4 December 2015 | Registered office address changed from Ripponden Business Park Oldham Road Ripponden Halifax West Yorks HX6 4FF to 33 Harrison Road Halifax West Yorkshire HX1 2AF on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from Ripponden Business Park Oldham Road Ripponden Halifax West Yorks HX6 4FF to 33 Harrison Road Halifax West Yorkshire HX1 2AF on 4 December 2015 (1 page) |
7 October 2015 | Director's details changed for Mr Robert Stephen Lutener on 1 October 2015 (2 pages) |
7 October 2015 | Director's details changed for Mr Robert Stephen Lutener on 1 October 2015 (2 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 January 2014 | Termination of appointment of Anne Abrahams as a secretary (1 page) |
15 January 2014 | Termination of appointment of Anne Abrahams as a secretary (1 page) |
15 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Termination of appointment of Anne Abrahams as a secretary (1 page) |
15 January 2014 | Director's details changed for Mr Robert Stephen Lutener on 16 December 2013 (2 pages) |
15 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Termination of appointment of Anne Abrahams as a secretary (1 page) |
15 January 2014 | Director's details changed for Mr Robert Stephen Lutener on 16 December 2013 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
1 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Director's details changed for Mr Robert Stephen Lutener on 1 October 2011 (2 pages) |
14 October 2011 | Director's details changed for Mr Robert Stephen Lutener on 1 October 2011 (2 pages) |
14 October 2011 | Director's details changed for Mr Robert Stephen Lutener on 1 October 2011 (2 pages) |
12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
6 October 2011 | Registered office address changed from Ripponden Mill Mill Fold Ripponden Halifax West Yorkshire HX6 4DH on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from Ripponden Mill Mill Fold Ripponden Halifax West Yorkshire HX6 4DH on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from Ripponden Mill Mill Fold Ripponden Halifax West Yorkshire HX6 4DH on 6 October 2011 (1 page) |
21 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
21 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
9 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (13 pages) |
9 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (13 pages) |
25 February 2009 | Appointment terminated director mark oates (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from waterside house off oldham road ripponden sowerby bridge west yorkshire HX6 4DN (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from waterside house off oldham road ripponden sowerby bridge west yorkshire HX6 4DN (1 page) |
25 February 2009 | Appointment terminated director mark oates (1 page) |
17 December 2008 | Incorporation (16 pages) |
17 December 2008 | Incorporation (16 pages) |