Harrogate
North Yorkshire
HG1 1BX
Secretary Name | Mrs Sian Davies |
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Status | Current |
Appointed | 01 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX |
Registered Address | 7 Princes Square Harrogate HG1 1ND |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 200 other UK companies use this postal address |
8 at £1 | Jonathan Davies 80.00% Ordinary |
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2 at £1 | Sian Davies 20.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
2 August 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
2 May 2023 | Registered office address changed from Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX to 7 Princes Square Harrogate HG1 1nd on 2 May 2023 (1 page) |
1 October 2022 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
10 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
18 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
28 September 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
12 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
27 August 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
3 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
11 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
28 December 2018 | Change of details for Mr Jonathan Gordon Davies as a person with significant control on 9 November 2018 (2 pages) |
28 December 2018 | Director's details changed for Mr Jonathan Davies on 9 November 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
7 August 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
7 August 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
21 August 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
21 August 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
13 May 2016 | Annual return made up to 1 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 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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21 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
21 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
16 May 2015 | Director's details changed for Mr Jonathan Davies on 1 August 2014 (2 pages) |
16 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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16 May 2015 | Secretary's details changed for Mrs Sian Davies on 1 August 2014 (1 page) |
16 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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16 May 2015 | Director's details changed for Mr Jonathan Davies on 1 August 2014 (2 pages) |
16 May 2015 | Secretary's details changed for Mrs Sian Davies on 1 August 2014 (1 page) |
16 May 2015 | Secretary's details changed for Mrs Sian Davies on 1 August 2014 (1 page) |
16 May 2015 | Director's details changed for Mr Jonathan Davies on 1 August 2014 (2 pages) |
16 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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15 August 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
15 August 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
12 August 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (3 pages) |
12 August 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (3 pages) |
3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
21 August 2012 | Registered office address changed from Treetops 4 Poplar Row Burton Road Rossett Wrexham Clwyd LL12 0HU United Kingdom on 21 August 2012 (2 pages) |
21 August 2012 | Registered office address changed from Treetops 4 Poplar Row Burton Road Rossett Wrexham Clwyd LL12 0HU United Kingdom on 21 August 2012 (2 pages) |
1 May 2012 | Incorporation
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1 May 2012 | Incorporation
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