Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director Name | Mr David Amann |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | English |
Status | Current |
Appointed | 06 April 2014(4 years, 4 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Director Name | Mr Paul Douglas Land |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Beckwithshaw |
Ward | Washburn |
Built Up Area | Harrogate |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | David Amann 50.00% Ordinary |
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50 at £1 | Kathryn Ann Amann 50.00% Ordinary |
Year | 2014 |
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Net Worth | £296 |
Cash | £173 |
Current Liabilities | £16,051 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
24 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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17 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
13 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
16 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
16 November 2018 | Cessation of Kathryn Ann Amann as a person with significant control on 6 April 2016 (1 page) |
15 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
5 December 2017 | Notification of David Amann as a person with significant control on 6 April 2016 (2 pages) |
5 December 2017 | Notification of Kathryn Ann Amann as a person with significant control on 6 April 2016 (2 pages) |
5 December 2017 | Notification of Kathryn Ann Amann as a person with significant control on 6 April 2016 (2 pages) |
5 December 2017 | Notification of David Amann as a person with significant control on 6 April 2016 (2 pages) |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (8 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (8 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 March 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 September 2014 | Appointment of Mr David Amann as a director on 6 April 2014 (2 pages) |
15 September 2014 | Appointment of Mr David Amann as a director on 6 April 2014 (2 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 July 2012 | Appointment of Mrs Kathryn Ann Amann as a director (2 pages) |
12 July 2012 | Termination of appointment of Paul Land as a director (1 page) |
12 July 2012 | Termination of appointment of Paul Land as a director (1 page) |
12 July 2012 | Appointment of Mrs Kathryn Ann Amann as a director (2 pages) |
13 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
1 December 2009 | Incorporation
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1 December 2009 | Incorporation
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