Hipperholme
Halifax
West Yorkshire
HX3 8EF
Director Name | Miss Emma Julia Leonard |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southedge Works Brighouse Road Hipperholme Halifax West Yorkshire HX3 8EF |
Website | lennyagency.co.uk |
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Telephone | 01484 767545 |
Telephone region | Huddersfield |
Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Ossett |
Built Up Area | West Yorkshire |
50 at £1 | Craig Leonard 50.00% Ordinary |
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50 at £1 | Emma Julia Leonard 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,737 |
Cash | £1,482 |
Current Liabilities | £117,216 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Next Accounts Due | 19 March 2019 (overdue) |
Accounts Category | No Accounts Filed |
Accounts Year End | 30 March |
Latest Return | 17 October 2018 (5 years, 5 months ago) |
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Next Return Due | 31 October 2019 (overdue) |
20 June 2023 | Liquidators' statement of receipts and payments to 22 April 2023 (14 pages) |
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21 June 2022 | Liquidators' statement of receipts and payments to 22 April 2022 (13 pages) |
23 June 2021 | Liquidators' statement of receipts and payments to 22 April 2021 (13 pages) |
4 July 2020 | Liquidators' statement of receipts and payments to 22 April 2020 (14 pages) |
31 May 2019 | Registered office address changed from Southedge Works Brighouse Road Hipperholme Halifax West Yorkshire HX3 8EF England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 31 May 2019 (2 pages) |
11 May 2019 | Statement of affairs (8 pages) |
11 May 2019 | Resolutions
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11 May 2019 | Appointment of a voluntary liquidator (3 pages) |
19 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
29 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
17 October 2018 | Director's details changed for Mr Craig Leonard on 17 October 2018 (2 pages) |
17 October 2018 | Change of details for Mr Craig Leonard as a person with significant control on 17 October 2018 (2 pages) |
17 October 2018 | Director's details changed for Mrs Emma Julia Leonard on 17 October 2018 (2 pages) |
17 October 2018 | Change of details for Mrs Emma Julia Leonard as a person with significant control on 17 October 2018 (2 pages) |
4 October 2018 | Registered office address changed from Park View House Woodvale Road Brighouse West Yorkshire HD6 4AB England to Southedge Works Brighouse Road Hipperholme Halifax West Yorkshire HX3 8EF on 4 October 2018 (1 page) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
19 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
19 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 November 2016 | Confirmation statement made on 17 October 2016 with updates (8 pages) |
21 November 2016 | Confirmation statement made on 17 October 2016 with updates (8 pages) |
18 November 2016 | Director's details changed for Mr Craig Leonard on 1 October 2016 (2 pages) |
18 November 2016 | Director's details changed for Mrs Emma Julia Leonard on 1 October 2016 (2 pages) |
18 November 2016 | Director's details changed for Mrs Emma Julia Leonard on 1 October 2016 (2 pages) |
18 November 2016 | Registered office address changed from 5 Sunnybank Close Scholes Cleckheaton BD19 6PP to Park View House Woodvale Road Brighouse West Yorkshire HD6 4AB on 18 November 2016 (1 page) |
18 November 2016 | Director's details changed for Mr Craig Leonard on 1 October 2016 (2 pages) |
18 November 2016 | Registered office address changed from 5 Sunnybank Close Scholes Cleckheaton BD19 6PP to Park View House Woodvale Road Brighouse West Yorkshire HD6 4AB on 18 November 2016 (1 page) |
27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
17 October 2011 | Incorporation (35 pages) |
17 October 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
17 October 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
17 October 2011 | Incorporation (35 pages) |