Upperthong
Holmfirth
West Yorkshire
HD9 3XH
Director Name | Mrs Caroline Bennett |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2013(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 27 Market Street Milnsbridge Huddersfield West Yorkshire HD3 4ND |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2013(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Telephone | 01484 652598 |
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Telephone region | Huddersfield |
Registered Address | 15 Allergill Park Upperthong Holmfirth West Yorkshire HD9 3XH |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley South |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Richard Bennett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,093 |
Cash | £6,988 |
Current Liabilities | £75,945 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 May 2023 (12 months ago) |
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Next Return Due | 22 May 2024 (2 weeks, 1 day from now) |
26 October 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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17 October 2023 | Registered office address changed from 34 Market Street Milnsbridge Huddersfield HD3 4NG to 15 Allergill Park Upperthong Holmfirth West Yorkshire HD9 3XH on 17 October 2023 (2 pages) |
10 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
18 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
17 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
19 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
16 February 2021 | Registered office address changed from 27 Market Street Milnsbridge Huddersfield West Yorkshire HD3 4nd to 34 Market Street Milnsbridge Huddersfield HD3 4NG on 16 February 2021 (2 pages) |
9 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
18 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
20 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
26 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
18 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
27 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
12 June 2017 | Second filing of the annual return made up to 8 May 2015 (22 pages) |
12 June 2017 | Second filing of the annual return made up to 8 May 2015 (22 pages) |
12 June 2017 | Second filing of the annual return made up to 8 May 2014 (22 pages) |
12 June 2017 | Second filing of the annual return made up to 8 May 2016 (22 pages) |
12 June 2017 | Second filing of the annual return made up to 8 May 2014 (22 pages) |
12 June 2017 | Second filing of the annual return made up to 8 May 2016 (22 pages) |
23 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 May 2014 | Annual return made up to 8 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 8 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 8 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 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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4 June 2013 | Termination of appointment of Caroline Bennett as a director (2 pages) |
4 June 2013 | Termination of appointment of Caroline Bennett as a director (2 pages) |
30 May 2013 | Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages) |
30 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
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30 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
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30 May 2013 | Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages) |
30 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
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30 May 2013 | Termination of appointment of Caroline Bennett as a director (1 page) |
30 May 2013 | Termination of appointment of Caroline Bennett as a director (1 page) |
15 May 2013 | Appointment of Mr Richard Bennett as a director (2 pages) |
15 May 2013 | Appointment of Mr Richard Bennett as a director (2 pages) |
15 May 2013 | Appointment of Mrs Caroline Bennett as a director (2 pages) |
15 May 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 May 2013 (1 page) |
15 May 2013 | Termination of appointment of Jonathon Round as a director (1 page) |
15 May 2013 | Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 15 May 2013 (1 page) |
15 May 2013 | Termination of appointment of Jonathon Round as a director (1 page) |
15 May 2013 | Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 15 May 2013 (1 page) |
15 May 2013 | Appointment of Mrs Caroline Bennett as a director (2 pages) |
8 May 2013 | Incorporation
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8 May 2013 | Incorporation
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8 May 2013 | Incorporation
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