Halifax
HX6 4NP
Director Name | Susan Shaw |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2010(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Odessa House Lighthazles Road Soyland Halifax HX6 4NP |
Secretary Name | Susan Shaw |
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Status | Current |
Appointed | 16 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Odessa House Lighthazles Road Soyland Halifax HX6 4NP |
Registered Address | Odessa House Lighthazles Road Soyland Sowerby Bridge West Yorkshire HX6 4NP |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Parish | Ripponden |
Ward | Ryburn |
51 at £1 | Richard Shaw 51.00% Ordinary |
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49 at £1 | Susan Shaw 49.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 16 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 30 April 2025 (12 months from now) |
2 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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27 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
18 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
26 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
11 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
21 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
21 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
29 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
28 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
20 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
23 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
23 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
22 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
22 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
25 August 2015 | Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ to Odessa House Lighthazles Road Soyland Sowerby Bridge West Yorkshire HX6 4NP on 25 August 2015 (1 page) |
25 August 2015 | Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ to Odessa House Lighthazles Road Soyland Sowerby Bridge West Yorkshire HX6 4NP on 25 August 2015 (1 page) |
28 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-28
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28 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-28
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25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
24 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
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22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
17 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
11 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
26 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
16 April 2010 | Incorporation
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16 April 2010 | Incorporation
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