Cleckheaton
BD19 4LN
Director Name | Mr Dean Howard |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2020(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hub26 Hunsworth Lane Cleckheaton BD19 4LN |
Director Name | Stuart McLellan |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2017(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 November 2021) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Casa Mimosa Urb. La Solana Gardens No.51 03728 Alcaliali Alicante Spain |
Registered Address | Hub26 Hunsworth Lane Cleckheaton BD19 4LN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 4 November 2023 (6 months ago) |
---|---|
Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
6 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
---|---|
27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
16 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
4 November 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
1 November 2022 | Change of details for Mr Dean Howard as a person with significant control on 31 October 2022 (2 pages) |
1 November 2022 | Change of details for Mr Anthony Devine as a person with significant control on 31 October 2022 (2 pages) |
1 November 2022 | Director's details changed for Mr Dean Howard on 31 October 2022 (2 pages) |
1 November 2022 | Director's details changed for Mr Anthony Devine on 31 October 2022 (2 pages) |
27 July 2022 | Change of details for Mr Anthony Devine as a person with significant control on 25 July 2022 (2 pages) |
25 July 2022 | Change of details for Mr Dean Howard as a person with significant control on 1 August 2020 (2 pages) |
25 July 2022 | Change of details for Mr Anthony Devine as a person with significant control on 25 July 2022 (2 pages) |
25 July 2022 | Director's details changed for Mr Anthony Devine on 25 July 2022 (2 pages) |
17 June 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
29 December 2021 | Cancellation of shares. Statement of capital on 10 November 2021
|
15 December 2021 | Confirmation statement made on 4 November 2021 with updates (5 pages) |
13 December 2021 | Purchase of own shares.
|
1 November 2021 | Termination of appointment of Stuart Mclellan as a director on 1 November 2021 (1 page) |
25 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
23 November 2020 | Confirmation statement made on 4 November 2020 with updates (6 pages) |
23 November 2020 | Director's details changed for Stuart Mclellan on 1 November 2020 (2 pages) |
26 August 2020 | Change of share class name or designation (2 pages) |
18 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
18 August 2020 | Notification of Dean Howard as a person with significant control on 1 August 2020 (2 pages) |
18 August 2020 | Cessation of Christopher Stuart Dewse as a person with significant control on 1 August 2020 (1 page) |
18 August 2020 | Appointment of Dean Howard as a director on 1 August 2020 (2 pages) |
20 April 2020 | Change of details for Mr Anthony Devine as a person with significant control on 15 April 2020 (2 pages) |
18 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
22 August 2019 | Registered office address changed from Invoice Drop Ltd Hope Park Business Centre Trevor Foster Way Bradford BD5 8HH England to Hub26 Hunsworth Lane Cleckheaton BD19 4LN on 22 August 2019 (1 page) |
5 December 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
18 December 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
18 December 2017 | Notification of Christopher Dewse as a person with significant control on 1 November 2017 (2 pages) |
25 September 2017 | Appointment of Stuart Mclellan as a director on 3 August 2017 (3 pages) |
25 September 2017 | Appointment of Stuart Mclellan as a director on 3 August 2017 (3 pages) |
14 September 2017 | Resolutions
|
14 September 2017 | Resolutions
|
15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
20 January 2017 | Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Invoice Drop Ltd Hope Park Business Centre Trevor Foster Way Bradford BD5 8HH on 20 January 2017 (1 page) |
20 January 2017 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
20 January 2017 | Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Invoice Drop Ltd Hope Park Business Centre Trevor Foster Way Bradford BD5 8HH on 20 January 2017 (1 page) |
20 January 2017 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
14 April 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-04-14
|
23 November 2015 | Registered office address changed from 5 Forster Mews Lower Wortley Leeds LS12 4EL United Kingdom to 15 Queen Square Leeds LS2 8AJ on 23 November 2015 (1 page) |
23 November 2015 | Registered office address changed from 5 Forster Mews Lower Wortley Leeds LS12 4EL United Kingdom to 15 Queen Square Leeds LS2 8AJ on 23 November 2015 (1 page) |
4 November 2014 | Incorporation Statement of capital on 2014-11-04
|
4 November 2014 | Incorporation Statement of capital on 2014-11-04
|