West Parade
Halifax
HX1 2EQ
Director Name | Mr Lee Martin Kenny |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Crofy Myl Office A8b West Parade Halifax HX1 2EQ |
Secretary Name | Mr Paul Michael Tansey |
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Status | Resigned |
Appointed | 16 July 2012(10 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 November 2012) |
Role | Company Director |
Correspondence Address | Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR |
Registered Address | Causey Hall Dispensary Walk Halifax HX1 1QL |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Lee Kenny 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
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Next Return Due | 5 December 2024 (7 months from now) |
22 November 2023 | Change of details for Mr Lee Martin Kenny as a person with significant control on 16 November 2023 (2 pages) |
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21 November 2023 | Change of details for Mrs Elizabeth Louise Kenny as a person with significant control on 16 November 2023 (2 pages) |
21 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
15 November 2023 | Company name changed george knows LTD\certificate issued on 15/11/23
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19 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
29 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
20 June 2023 | Appointment of Mr Lee Martin Kenny as a director on 7 June 2023 (2 pages) |
20 June 2023 | Notification of Lee Kenny as a person with significant control on 7 June 2023 (2 pages) |
1 April 2023 | Registered office address changed from Crofy Myl Office a8B West Parade Halifax HX1 2EQ United Kingdom to Causey Hall Dispensary Walk Halifax HX1 1QL on 1 April 2023 (1 page) |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
29 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
30 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
5 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
25 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
6 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
24 July 2019 | Termination of appointment of Lee Martin Kenny as a director on 24 July 2019 (1 page) |
24 July 2019 | Cessation of Lee Martin Kenny as a person with significant control on 24 July 2019 (1 page) |
24 July 2019 | Appointment of Mrs Elizabeth Louise Kenny as a director on 24 July 2019 (2 pages) |
5 July 2019 | Amended total exemption full accounts made up to 30 September 2017 (7 pages) |
28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
16 March 2019 | Notification of Elizabeth Louise Kenny as a person with significant control on 16 March 2019 (2 pages) |
1 October 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
12 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 November 2016 | Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ to Crofy Myl Office a8B West Parade Halifax HX1 2EQ on 30 November 2016 (1 page) |
30 November 2016 | Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ to Crofy Myl Office a8B West Parade Halifax HX1 2EQ on 30 November 2016 (1 page) |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
24 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
24 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 May 2015 | Registered office address changed from Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ on 27 May 2015 (1 page) |
21 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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28 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
28 November 2013 | Registered office address changed from Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR England on 28 November 2013 (1 page) |
28 November 2013 | Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages) |
28 November 2013 | Registered office address changed from Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR England on 28 November 2013 (1 page) |
28 November 2013 | Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages) |
2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
21 February 2013 | Director's details changed for Mr Lee Martin Kenny on 21 February 2013 (2 pages) |
21 February 2013 | Director's details changed for Mr Lee Martin Kenny on 21 February 2013 (2 pages) |
28 November 2012 | Termination of appointment of Paul Tansey as a secretary (1 page) |
28 November 2012 | Termination of appointment of Paul Tansey as a secretary (1 page) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Appointment of Mr Paul Michael Tansey as a secretary (1 page) |
16 July 2012 | Appointment of Mr Paul Michael Tansey as a secretary (1 page) |
5 September 2011 | Incorporation
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5 September 2011 | Incorporation
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