Halifax
West Yorkshire
HX1 1EB
Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | James Peter Ivan Lee 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £30,039 |
Cash | £45 |
Current Liabilities | £134,795 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
22 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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17 August 2023 | Change of details for Infinium Holdings Limited as a person with significant control on 23 December 2020 (2 pages) |
17 April 2023 | Director's details changed for Mr James Peter Ivan Lee on 13 April 2023 (2 pages) |
20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
27 April 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
8 March 2021 | Confirmation statement made on 19 February 2021 with updates (7 pages) |
25 January 2021 | Notification of Infinium Holdings Limited as a person with significant control on 23 December 2020 (2 pages) |
25 January 2021 | Cessation of James Peter Ivan Lee as a person with significant control on 23 December 2020 (1 page) |
25 January 2021 | Cessation of Elizabeth Jane Maeve Lee as a person with significant control on 23 December 2020 (1 page) |
29 July 2020 | Notification of Elizabeth Jane Maeve Lee as a person with significant control on 16 June 2020 (2 pages) |
29 July 2020 | Change of details for Mr James Peter Ivan Lee as a person with significant control on 16 June 2020 (2 pages) |
24 July 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
26 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
26 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
17 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
23 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
23 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
23 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
24 March 2017 | Confirmation statement made on 19 February 2017 with updates (8 pages) |
24 March 2017 | Confirmation statement made on 19 February 2017 with updates (8 pages) |
9 February 2017 | Statement of capital following an allotment of shares on 21 December 2016
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9 February 2017 | Statement of capital following an allotment of shares on 21 December 2016
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8 February 2017 | Resolutions
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29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
21 July 2014 | Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
21 July 2014 | Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
1 May 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
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19 February 2013 | Incorporation (34 pages) |
19 February 2013 | Incorporation (34 pages) |