Halifax
West Yorkshire
HX3 8DH
Director Name | Mr Marc Scott |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2018(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Southcliffe Drive Baildon Shipley BD17 5QX |
Registered Address | 35 Fall Lane Liversedge West Yorkshire WF15 8AP |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Liversedge and Gomersal |
Built Up Area | West Yorkshire |
100 at £1 | Oliver Lannen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£32,297 |
Current Liabilities | £95,023 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
18 December 2019 | Delivered on: 24 December 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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3 April 2020 | Confirmation statement made on 21 March 2020 with updates (5 pages) |
2 April 2020 | Registered office address changed from Unit 11, the Ainleys Huddersfield Road Elland West Yorkshire HX5 9JR to Cavendish House Littlewood Drive Cleckheaton BD19 4TE on 2 April 2020 (1 page) |
24 December 2019 | Registration of charge 087034040001, created on 18 December 2019 (23 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 August 2019 | Termination of appointment of Marc Scott as a director on 8 August 2019 (1 page) |
21 March 2019 | Confirmation statement made on 21 March 2019 with updates (3 pages) |
29 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
30 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 January 2018 | Confirmation statement made on 16 January 2018 with updates (5 pages) |
12 January 2018 | Appointment of Mr Marc Scott as a director on 12 January 2018 (2 pages) |
26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
11 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 May 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
10 May 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
20 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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29 October 2014 | Registered office address changed from Unit 6 Cliffton Mills Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England to Unit 11, the Ainleys Huddersfield Road Elland West Yorkshire HX5 9JR on 29 October 2014 (1 page) |
29 October 2014 | Registered office address changed from Unit 6 Cliffton Mills Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England to Unit 11, the Ainleys Huddersfield Road Elland West Yorkshire HX5 9JR on 29 October 2014 (1 page) |
21 January 2014 | Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England on 21 January 2014 (1 page) |
21 January 2014 | Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England on 21 January 2014 (1 page) |
25 September 2013 | Director's details changed for Oliver Barrie Lannen on 24 September 2013 (2 pages) |
25 September 2013 | Director's details changed for Oliver Barrie Lannen on 24 September 2013 (2 pages) |
24 September 2013 | Incorporation Statement of capital on 2013-09-24
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24 September 2013 | Incorporation Statement of capital on 2013-09-24
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