Halifax
West Yorkshire
HX1 1EB
Director Name | Mr Philip Michael Barker |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2022(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Director Name | Mr Neil Anthony Danahay |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dove Cottage Skipton Road Harrogate North Yorkshire HG3 2BU |
Director Name | Mrs Susannah Kate Winder |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2010(1 day after company formation) |
Appointment Duration | 12 years, 5 months (resigned 04 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Susannah Kate Winder 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 7 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (1 month, 3 weeks from now) |
11 May 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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9 May 2023 | Confirmation statement made on 7 May 2023 with updates (5 pages) |
5 October 2022 | Notification of Philip Michael Barker as a person with significant control on 4 October 2022 (2 pages) |
5 October 2022 | Cessation of Susannah Kate Winder as a person with significant control on 4 October 2022 (1 page) |
4 October 2022 | Appointment of Mr Philip Michael Barker as a director on 4 October 2022 (2 pages) |
4 October 2022 | Termination of appointment of Susannah Kate Winder as a director on 4 October 2022 (1 page) |
4 October 2022 | Appointment of Mrs Aimee Louise Barker as a director on 4 October 2022 (2 pages) |
9 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
14 March 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
11 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
5 May 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
11 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
14 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
13 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
7 May 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
11 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
10 May 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
11 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
9 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
9 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
10 October 2016 | Director's details changed for Susannah Kate Winder on 26 September 2016 (2 pages) |
10 October 2016 | Director's details changed for Susannah Kate Winder on 26 September 2016 (2 pages) |
13 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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17 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
17 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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18 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
18 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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14 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
14 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
23 January 2012 | Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 23 January 2012 (1 page) |
23 January 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
23 January 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
23 January 2012 | Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 23 January 2012 (1 page) |
23 December 2011 | Registered office address changed from Burden Chambers 73 Duke Street Darlington DL3 7SD on 23 December 2011 (1 page) |
23 December 2011 | Registered office address changed from Burden Chambers 73 Duke Street Darlington DL3 7SD on 23 December 2011 (1 page) |
15 September 2011 | Termination of appointment of Neil Danahay as a director (1 page) |
15 September 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Termination of appointment of Neil Danahay as a director (1 page) |
15 September 2011 | Previous accounting period shortened from 31 May 2011 to 31 January 2011 (1 page) |
15 September 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Previous accounting period shortened from 31 May 2011 to 31 January 2011 (1 page) |
28 July 2011 | Registered office address changed from the Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ England on 28 July 2011 (2 pages) |
28 July 2011 | Registered office address changed from the Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ England on 28 July 2011 (2 pages) |
7 March 2011 | Appointment of Susannah Kate Winder as a director (3 pages) |
7 March 2011 | Appointment of Susannah Kate Winder as a director (3 pages) |
7 May 2010 | Incorporation (20 pages) |
7 May 2010 | Incorporation (20 pages) |