Hull
HU8 8HA
Secretary Name | Mr Matthew Kendall |
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Status | Current |
Appointed | 17 September 2020(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | Eclipse House Clay Street Chamberlain Road Hull East Yorkshire HU8 8HD |
Secretary Name | Mr Duncan Rann |
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Status | Resigned |
Appointed | 14 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Eclipse House Clay Street Chamberlain Road Hull East Yorkshire HU8 8HD |
Registered Address | Eclipse House Clay Street Chamberlain Road Hull East Yorkshire HU8 8HD |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Duncan Rann 50.00% Ordinary |
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50 at £1 | Stephen Edward Youngman 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 June 2023 (10 months ago) |
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Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
21 December 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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21 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
18 September 2020 | Appointment of Mr Matthew Kendall as a secretary on 17 September 2020 (2 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
24 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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16 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
16 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
7 August 2013 | Director's details changed for Mr Stephen Edward Youngman on 1 January 2013 (2 pages) |
7 August 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
7 August 2013 | Director's details changed for Mr Stephen Edward Youngman on 1 January 2013 (2 pages) |
7 August 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
4 September 2012 | Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom on 4 September 2012 (1 page) |
14 May 2012 | Incorporation
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14 May 2012 | Incorporation
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