Anlaby
Hull
HU10 6RJ
Director Name | Mr Paul Pedersen |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | F6 The Bloc Springfield Way Anlaby Hull HU10 6RJ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | F6 The Bloc Springfield Way Anlaby Hull HU10 6RJ |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Anlaby with Anlaby Common |
Ward | Tranby |
Built Up Area | Kingston upon Hull |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,106 |
Cash | £4,908 |
Current Liabilities | £13,355 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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25 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
7 February 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
8 March 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
14 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
8 February 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
5 September 2018 | Registered office address changed from Faraday House Wolfreton Drive Anlaby Hull HU10 7BY England to F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 5 September 2018 (1 page) |
23 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
2 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
2 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
25 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-16
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15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
4 September 2015 | Registered office address changed from 26 South St Marys Gate Grimsby N E Lincolnshire DN31 1LW to Faraday House Wolfreton Drive Anlaby Hull HU10 7BY on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from 26 South St Marys Gate Grimsby N E Lincolnshire DN31 1LW to Faraday House Wolfreton Drive Anlaby Hull HU10 7BY on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from 26 South St Marys Gate Grimsby N E Lincolnshire DN31 1LW to Faraday House Wolfreton Drive Anlaby Hull HU10 7BY on 4 September 2015 (1 page) |
16 December 2014 | Director's details changed for Dawn Pedersen on 2 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Dawn Pedersen on 2 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Paul Pedersen on 2 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Paul Pedersen on 2 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Dawn Pedersen on 2 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Paul Pedersen on 2 December 2014 (2 pages) |
16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Registered office address changed from 66 St Peters Avenue Cleethorpes N E Lincs DN35 8HP United Kingdom on 20 July 2012 (2 pages) |
20 July 2012 | Registered office address changed from 66 St Peters Avenue Cleethorpes N E Lincs DN35 8HP United Kingdom on 20 July 2012 (2 pages) |
5 January 2012 | Appointment of Dawn Pedersen as a director (3 pages) |
5 January 2012 | Statement of capital following an allotment of shares on 12 December 2011
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5 January 2012 | Statement of capital following an allotment of shares on 12 December 2011
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5 January 2012 | Appointment of Dawn Pedersen as a director (3 pages) |
5 January 2012 | Appointment of Paul Pedersen as a director (3 pages) |
5 January 2012 | Appointment of Paul Pedersen as a director (3 pages) |
19 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 December 2011 | Incorporation
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12 December 2011 | Incorporation
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12 December 2011 | Incorporation
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