Burton Lazars
Melton Mowbray
Leicestershire
LE14 2UU
Director Name | Mr Nicholas John Vaughan |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a May Cottage New Road Burton Lazars Melton Mowbray Leicestershire LE14 2UU |
Director Name | Mr Simon David Carrington |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2023(8 years, 10 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pomfret Business Centre 2 Harropwell Lane Pontefract WF8 1QY |
Director Name | Mr Richard Frank Elam |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2023(8 years, 10 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pomfret Business Centre 2 Harropwell Lane Pontefract WF8 1QY |
Registered Address | Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 20 May 2023 (11 months, 1 week ago) |
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Next Return Due | 3 June 2024 (1 month, 1 week from now) |
28 February 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
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15 June 2023 | Confirmation statement made on 20 May 2023 with updates (5 pages) |
9 June 2023 | Resolutions
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9 June 2023 | Memorandum and Articles of Association (26 pages) |
24 May 2023 | Change of details for Mr Nicholas John Vaughan as a person with significant control on 5 April 2023 (2 pages) |
24 May 2023 | Notification of Simon Carrington as a person with significant control on 5 April 2023 (2 pages) |
24 May 2023 | Appointment of Mr Richard Frank Elam as a director on 5 April 2023 (2 pages) |
24 May 2023 | Notification of Esre Investments Ltd as a person with significant control on 5 April 2023 (2 pages) |
24 May 2023 | Appointment of Mr Simon David Carrington as a director on 5 April 2023 (2 pages) |
9 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
1 June 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
3 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
9 June 2021 | Director's details changed for Mr Nicholas John Vaughan on 9 June 2021 (2 pages) |
9 June 2021 | Director's details changed for Mrs Jacqueline Ann Vaughan on 9 June 2021 (2 pages) |
9 June 2021 | Director's details changed for Mrs Jacqueline Ann Vaughan on 9 June 2021 (2 pages) |
9 June 2021 | Change of details for Mr Nicholas John Vaughan as a person with significant control on 9 June 2021 (2 pages) |
9 June 2021 | Director's details changed for Mr Nicholas John Vaughan on 9 June 2021 (2 pages) |
9 June 2021 | Change of details for Mr Nicholas John Vaughan as a person with significant control on 9 June 2021 (2 pages) |
2 June 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
2 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
29 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
29 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
21 May 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
22 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
4 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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20 May 2014 | Incorporation Statement of capital on 2014-05-20
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20 May 2014 | Incorporation Statement of capital on 2014-05-20
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20 May 2014 | Incorporation Statement of capital on 2014-05-20
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