Anlaby
Hull
HU10 6RJ
Director Name | Mr Martin Richard Varley |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ellesmere Back Westgate Hornsea East Yorkshire HU18 1BL |
Registered Address | Beverley House South Cliff Hornsea HU18 1TL |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Hornsea |
Ward | North Holderness |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Sallie Nielsen 6.67% Ordinary A |
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5 at £1 | Alison Rigney 33.33% Ordinary E |
4 at £1 | Sallie Nielsen 26.67% Ordinary D |
3 at £1 | Sallie Nielsen 20.00% Ordinary C |
2 at £1 | Sallie Nielsen 13.33% Ordinary B |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
18 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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4 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
25 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
9 October 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
29 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
17 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
17 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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22 July 2015 | Accounts for a dormant company made up to 30 November 2014 (10 pages) |
22 July 2015 | Accounts for a dormant company made up to 30 November 2014 (10 pages) |
11 June 2015 | Appointment of Mrs Sallie Louise Nielsen as a director on 28 August 2014 (2 pages) |
11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Termination of appointment of Martin Richard Varley as a director on 28 August 2014 (1 page) |
11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Appointment of Mrs Sallie Louise Nielsen as a director on 28 August 2014 (2 pages) |
11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Termination of appointment of Martin Richard Varley as a director on 28 August 2014 (1 page) |
13 March 2015 | Registered office address changed from Vicarage Farm Church Lane Atwick Driffield East Yorkshire YO25 8SH to 935 Spring Bank West Hull East Yorkshire HU5 5BE on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from Vicarage Farm Church Lane Atwick Driffield East Yorkshire YO25 8SH to 935 Spring Bank West Hull East Yorkshire HU5 5BE on 13 March 2015 (1 page) |
3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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14 May 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
14 May 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
28 January 2014 | Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page) |
28 January 2014 | Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page) |
10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
1 June 2012 | Incorporation (31 pages) |
1 June 2012 | Incorporation (31 pages) |