Hull
HU12 8EE
Director Name | Mrs Susan Pamela Waudby |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2013(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Holderness House Tower House Lane Hull HU12 8EE |
Registered Address | Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW |
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Address Matches | Over 20 other UK companies use this postal address |
7 at £1 | Beal Developments LTD 87.50% Ordinary |
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1 at £1 | Beal Developments LTD 12.50% Preference |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
8 January 2024 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
20 February 2023 | Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 20 February 2023 (1 page) |
6 January 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
26 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
13 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
26 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
11 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
27 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
6 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 March 2017 | Termination of appointment of Susan Pamela Waudby as a director on 1 February 2017 (1 page) |
14 March 2017 | Termination of appointment of Susan Pamela Waudby as a director on 1 February 2017 (1 page) |
22 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
1 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
1 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
15 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
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3 September 2014 | Resolutions
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3 September 2014 | Resolutions
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7 February 2014 | Registered office address changed from Holderness House Tower House Lane Hull HU12 8EE United Kingdom on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from Holderness House Tower House Lane Hull HU12 8EE United Kingdom on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from Holderness House Tower House Lane Hull HU12 8EE United Kingdom on 7 February 2014 (1 page) |
22 November 2013 | Incorporation Statement of capital on 2013-11-22
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22 November 2013 | Incorporation Statement of capital on 2013-11-22
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