Yeadon
Leeds
West Yorkshire
LS19 7ZA
Director Name | Ms Alexandra Duke |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(1 year, 3 months after company formation) |
Appointment Duration | 5 months (resigned 01 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB |
Director Name | Mrs Fiona Jane Sherwood |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2015(1 year, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 December 2015) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB |
Registered Address | C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Carlton |
Ward | Otley and Yeadon |
Built Up Area | West Yorkshire |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 27 March 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 27 June |
Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
6 July 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
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23 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
10 June 2020 | Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page) |
11 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
26 June 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
28 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
14 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
4 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of Claire Louise Sinclair as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Claire Louise Sinclair as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Claire Louise Sinclair as a person with significant control on 27 June 2017 (2 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
5 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
12 December 2015 | Termination of appointment of Fiona Jane Sherwood as a director on 1 December 2015 (2 pages) |
12 December 2015 | Termination of appointment of Fiona Jane Sherwood as a director on 1 December 2015 (2 pages) |
8 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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14 April 2015 | Appointment of Mrs Fiona Jane Sherwood as a director on 12 March 2015 (3 pages) |
14 April 2015 | Appointment of Mrs Fiona Jane Sherwood as a director on 12 March 2015 (3 pages) |
20 March 2015 | Termination of appointment of Alexandra Duke as a director on 1 March 2015 (2 pages) |
20 March 2015 | Termination of appointment of Alexandra Duke as a director on 1 March 2015 (2 pages) |
20 March 2015 | Termination of appointment of Alexandra Duke as a director on 1 March 2015 (2 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
22 October 2014 | Appointment of Mr Alexandra Duke as a director on 1 October 2014 (2 pages) |
22 October 2014 | Appointment of Mr Alexandra Duke as a director on 1 October 2014 (2 pages) |
22 October 2014 | Appointment of Mr Alexandra Duke as a director on 1 October 2014 (2 pages) |
7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 June 2013 | Incorporation
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7 June 2013 | Incorporation
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