Leeds
West Yorkshire
LS7 3PJ
Secretary Name | Lucy Rachel Hillsden |
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Status | Resigned |
Appointed | 17 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 The Green Upper Poppleton York North Yorkshire YO26 6DF |
Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
99 at £1 | Alexander James Gould 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £314 |
Cash | £3,461 |
Current Liabilities | £14,566 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
26 August 2020 | Previous accounting period shortened from 31 May 2020 to 29 February 2020 (1 page) |
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11 July 2020 | Registered office address changed from 3 the Green Upper Poppleton York North Yorkshire YO26 6DF to Cliff House Whitwell York YO60 7JL on 11 July 2020 (1 page) |
4 March 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
5 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
21 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
19 October 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
5 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
19 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
16 February 2017 | Termination of appointment of Lucy Rachel Hillsden as a secretary on 7 February 2017 (2 pages) |
16 February 2017 | Termination of appointment of Lucy Rachel Hillsden as a secretary on 7 February 2017 (2 pages) |
29 June 2016 | Director's details changed for Alexander James Gould on 29 June 2016 (2 pages) |
29 June 2016 | Director's details changed for Alexander James Gould on 29 June 2016 (2 pages) |
8 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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17 March 2015 | Director's details changed for Alexander James Gould on 17 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Alexander James Gould on 17 March 2015 (2 pages) |
17 March 2015 | Secretary's details changed for Lucy Rachel Hillsden on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 11 Cheshire Close York North Yorkshire YO30 5NE England to 3 the Green Upper Poppleton York North Yorkshire YO26 6DF on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 11 Cheshire Close York North Yorkshire YO30 5NE England to 3 the Green Upper Poppleton York North Yorkshire YO26 6DF on 17 March 2015 (1 page) |
17 March 2015 | Secretary's details changed for Lucy Rachel Hillsden on 17 March 2015 (1 page) |
11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
12 September 2014 | Secretary's details changed for Lucy Rachel Hillsden on 12 September 2014 (1 page) |
12 September 2014 | Registered office address changed from 15 Greenwich Close York YO30 5WN to 3 the Green Upper Poppleton York North Yorkshire YO26 6DF on 12 September 2014 (1 page) |
12 September 2014 | Director's details changed for Alexander James Gould on 12 September 2014 (2 pages) |
12 September 2014 | Secretary's details changed for Lucy Rachel Hillsden on 12 September 2014 (1 page) |
12 September 2014 | Registered office address changed from 15 Greenwich Close York YO30 5WN to 3 the Green Upper Poppleton York North Yorkshire YO26 6DF on 12 September 2014 (1 page) |
12 September 2014 | Director's details changed for Alexander James Gould on 12 September 2014 (2 pages) |
8 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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17 May 2013 | Incorporation (37 pages) |
17 May 2013 | Incorporation (37 pages) |