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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (11 months ago) |
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Next Return Due | 15 June 2024 (1 month, 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 | Termination of appointment of Martin Richard Varley as a director on 28 August 2014 (1 page) |
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 | 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 | Appointment of Mrs Sallie Louise Nielsen as a director on 28 August 2014 (2 pages) |
13 March 2015 | Registered office address changed from 14 Taillar Road Hedon East Yorkshire HU12 8GU to 935 Spring Bank West Hull East Yorkshire HU5 5BE on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from 14 Taillar Road Hedon East Yorkshire HU12 8GU to 935 Spring Bank West Hull East Yorkshire HU5 5BE on 13 March 2015 (1 page) |
4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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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) |
8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
8 July 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) |