Harrogate
HG1 2NX
Director Name | Mr Paul Anthony Eustace |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burford House Rutland Drive Harrogate HG1 2NX |
Registered Address | Willow House 20 Ryburn Close Moorgate Park, Clifton York North Yorkshire YO30 4XH |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Rawcliffe |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 February 2025 (11 months from now) |
18 September 2015 | Delivered on: 10 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: None. Outstanding |
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18 September 2015 | Delivered on: 28 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 16 birkhall road, middelbrough. Outstanding |
23 October 2015 | Delivered on: 24 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 14 brettenham avenue easterside middlesbrough. Outstanding |
23 October 2015 | Delivered on: 24 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 5 amersham road parkend middlesbrough. Outstanding |
21 April 2023 | Appointment of Mrs Hannah Elizabeth Eustace-Raw as a director on 21 April 2023 (2 pages) |
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21 April 2023 | Appointment of Mrs Harriet Lucy Eustace-Forrest as a director on 21 April 2023 (2 pages) |
21 March 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
16 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
31 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
20 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 September 2018 | Satisfaction of charge 088865340004 in full (4 pages) |
7 September 2018 | Satisfaction of charge 088865340001 in full (4 pages) |
7 September 2018 | Satisfaction of charge 088865340003 in full (4 pages) |
7 September 2018 | Satisfaction of charge 088865340002 in full (4 pages) |
27 March 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
14 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
14 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
14 December 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr paul anthony eustace (2 pages) |
14 December 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr paul anthony eustace (2 pages) |
18 October 2016 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
18 October 2016 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
12 October 2016 | Director's details changed for Paul Eustace on 10 October 2016 (2 pages) |
12 October 2016 | Director's details changed for Paul Eustace on 10 October 2016 (2 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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10 November 2015 | Registration of a charge with Charles court order to extend. Charge code 088865340004, created on 18 September 2015 (17 pages) |
10 November 2015 | Registration of a charge with Charles court order to extend. Charge code 088865340004, created on 18 September 2015 (17 pages) |
28 October 2015 | Registration of a charge with Charles court order to extend. Charge code 088865340003, created on 18 September 2015 (20 pages) |
28 October 2015 | Registration of a charge with Charles court order to extend. Charge code 088865340003, created on 18 September 2015 (20 pages) |
24 October 2015 | Registration of charge 088865340002, created on 23 October 2015 (18 pages) |
24 October 2015 | Registration of charge 088865340001, created on 23 October 2015 (18 pages) |
24 October 2015 | Registration of charge 088865340002, created on 23 October 2015 (18 pages) |
24 October 2015 | Registration of charge 088865340001, created on 23 October 2015 (18 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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23 October 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
23 October 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
11 February 2014 | Incorporation Statement of capital on 2014-02-11
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11 February 2014 | Incorporation Statement of capital on 2014-02-11
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11 February 2014 | Incorporation Statement of capital on 2014-02-11
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