Harrogate
North Yorkshire
HG1 1BX
Director Name | Mrs Beverley Jayne Ronson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Mount Parade Harrogate North Yorkshire HG1 1BX |
Director Name | Mr Ian Michael Ronson |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(1 year after company formation) |
Appointment Duration | 1 year (resigned 30 June 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 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 |
Year | 2013 |
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Net Worth | -£127,765 |
Cash | £12,976 |
Current Liabilities | £155,713 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 24 May 2023 (11 months ago) |
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Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
31 August 2023 | Registered office address changed from C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX to 7 Princes Square Harrogate HG1 1nd on 31 August 2023 (1 page) |
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30 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
1 September 2022 | Unaudited abridged accounts made up to 30 November 2021 (5 pages) |
8 June 2022 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
28 September 2021 | Unaudited abridged accounts made up to 30 November 2020 (6 pages) |
13 September 2021 | Appointment of Mrs Beverley Jayne Ronson as a director on 1 August 2021 (2 pages) |
8 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
22 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
4 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
3 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
30 April 2019 | Unaudited abridged accounts made up to 30 November 2018 (5 pages) |
26 February 2019 | Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page) |
4 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
14 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (5 pages) |
2 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
22 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
19 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
2 July 2014 | Termination of appointment of Ian Ronson as a director (1 page) |
2 July 2014 | Termination of appointment of Ian Ronson as a director (1 page) |
30 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
10 June 2013 | Statement of capital following an allotment of shares on 1 June 2013
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10 June 2013 | Statement of capital following an allotment of shares on 1 June 2013
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10 June 2013 | Statement of capital following an allotment of shares on 1 June 2013
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4 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Appointment of Mr Ian Michael Ronson as a director (2 pages) |
4 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Appointment of Mr Ian Michael Ronson as a director (2 pages) |
24 May 2012 | Incorporation
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24 May 2012 | Incorporation
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