Guiseley
Leeds
LS20 8AH
Director Name | Mr Anwar Ali Choudhary |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 277 Roundhay Road Leeds West Yorkshire LS8 4HS |
Director Name | Mr Mohammed Hafeez Latif |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2012(2 months, 1 week after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 13 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 955 Leeds Road Bradford West Yorkshire BD3 8JB |
Director Name | Mr Abdul Qayyum |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2012(4 months, 1 week after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 February 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Eaton House Station Road Guiseley Leeds LS20 8BX |
Registered Address | 1st Floor Former Regent Hotel 16 Otley Road Guiseley Leeds LS20 8AH |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Guiseley and Rawdon |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 19 March 2024 (1 month, 1 week ago) |
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Next Return Due | 2 April 2025 (11 months, 1 week from now) |
16 October 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
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29 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
26 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
19 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
11 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
18 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
17 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
28 November 2020 | Director's details changed for Mr Mohammed Hafeez Latif on 16 March 2020 (2 pages) |
8 August 2020 | Director's details changed for Mr Mohammed Hafeez Latif on 7 August 2020 (2 pages) |
12 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
10 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
22 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
14 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
17 December 2018 | Registered office address changed from Eaton House Station Road Guiseley Leeds LS20 8BX to 1st Floor Former Regent Hotel 16 Otley Road Guiseley Leeds LS20 8AH on 17 December 2018 (1 page) |
11 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
20 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
13 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
11 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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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) |
29 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (2 pages) |
29 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (2 pages) |
29 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (2 pages) |
19 April 2013 | Registered office address changed from 1St Floor 955 Leeds Road Bradford West Yorkshire BD3 8JB United Kingdom on 19 April 2013 (1 page) |
19 April 2013 | Appointment of Mr Mohammed Hafeez Latif as a director (2 pages) |
19 April 2013 | Appointment of Mr Mohammed Hafeez Latif as a director (2 pages) |
19 April 2013 | Termination of appointment of Abdul Qayyum as a director (1 page) |
19 April 2013 | Termination of appointment of Abdul Qayyum as a director (1 page) |
19 April 2013 | Registered office address changed from 1St Floor 955 Leeds Road Bradford West Yorkshire BD3 8JB United Kingdom on 19 April 2013 (1 page) |
13 August 2012 | Termination of appointment of Mohammed Latif as a director (1 page) |
13 August 2012 | Appointment of Mr Abdul Qayyum as a director (2 pages) |
13 August 2012 | Termination of appointment of Mohammed Latif as a director (1 page) |
13 August 2012 | Appointment of Mr Abdul Qayyum as a director (2 pages) |
10 August 2012 | Registered office address changed from Eaton House Station Road Guiseley Leeds LS20 8BX United Kingdom on 10 August 2012 (1 page) |
10 August 2012 | Registered office address changed from Eaton House Station Road Guiseley Leeds LS20 8BX United Kingdom on 10 August 2012 (1 page) |
15 June 2012 | Appointment of Mr Mohammed Hafeez Latif as a director (2 pages) |
15 June 2012 | Registered office address changed from 277 Roundhay Road Leeds West Yorkshire LS8 4HS United Kingdom on 15 June 2012 (1 page) |
15 June 2012 | Termination of appointment of Anwar Choudhary as a director (1 page) |
15 June 2012 | Termination of appointment of Anwar Choudhary as a director (1 page) |
15 June 2012 | Registered office address changed from 277 Roundhay Road Leeds West Yorkshire LS8 4HS United Kingdom on 15 June 2012 (1 page) |
15 June 2012 | Appointment of Mr Mohammed Hafeez Latif as a director (2 pages) |
4 April 2012 | Incorporation (35 pages) |
4 April 2012 | Incorporation (35 pages) |