Elland
HX5 0QF
Director Name | Mr John Heppenstall |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Victoria Road Elland West Yorkshire HX5 0QF |
Secretary Name | Mr Robert Oldfield |
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Status | Resigned |
Appointed | 18 November 2014(1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 March 2017) |
Role | Company Director |
Correspondence Address | 9 Mullion Avenue Honley Holmfirth West Yorkshire HD9 6GN |
Director Name | Mrs Judith Anne Pickersgill |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2016(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Firbank House School Lane Great Ayton Middlesbrough Cleveland TS9 6SF |
Registered Address | 110 Victoria Road Elland HX5 0QF |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
26 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
2 December 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
27 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with updates (5 pages) |
10 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
31 January 2021 | Registered office address changed from C/O Philip Ross Accountants Ltd. 28 Victoria Road Mablethorpe LN12 2AQ England to 110 Victoria Road Elland HX5 0QF on 31 January 2021 (1 page) |
31 January 2021 | Termination of appointment of Judith Anne Pickersgill as a director on 1 December 2020 (1 page) |
31 January 2021 | Notification of John Heppenstall as a person with significant control on 1 December 2020 (2 pages) |
31 January 2021 | Cessation of Judith Anne Pickersgill as a person with significant control on 1 December 2020 (1 page) |
31 January 2021 | Appointment of Mr John Heppenstall as a director on 1 December 2020 (2 pages) |
13 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
12 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
21 July 2020 | Registered office address changed from C/O Philip Ross Accountants Ltd. 2a Knowle Street Mablethorpe LN12 2BG England to C/O Philip Ross Accountants Ltd. 28 Victoria Road Mablethorpe LN12 2AQ on 21 July 2020 (1 page) |
12 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
27 November 2018 | Registered office address changed from 2a Knowle Street C/O Philip Ross Accountants Ltd. Mablethorpe Lincolnshire LN12 2BG United Kingdom to C/O Philip Ross Accountants Ltd. 2a Knowle Street Mablethorpe LN12 2BG on 27 November 2018 (1 page) |
5 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
13 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
19 April 2017 | Registered office address changed from 9 Mullion Avenue Honley Holmfirth West Yorkshire HD9 6GN to 2a Knowle Street C/O Philip Ross Accountants Ltd. Mablethorpe Lincolnshire LN12 2BG on 19 April 2017 (1 page) |
19 April 2017 | Registered office address changed from 9 Mullion Avenue Honley Holmfirth West Yorkshire HD9 6GN to 2a Knowle Street C/O Philip Ross Accountants Ltd. Mablethorpe Lincolnshire LN12 2BG on 19 April 2017 (1 page) |
6 March 2017 | Termination of appointment of Robert Oldfield as a secretary on 6 March 2017 (1 page) |
6 March 2017 | Termination of appointment of Robert Oldfield as a secretary on 6 March 2017 (1 page) |
13 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
16 March 2016 | Termination of appointment of John Heppenstall as a director on 1 March 2016 (1 page) |
16 March 2016 | Appointment of Mrs Judith Anne Pickersgill as a director on 1 March 2016 (2 pages) |
16 March 2016 | Termination of appointment of John Heppenstall as a director on 1 March 2016 (1 page) |
16 March 2016 | Appointment of Mrs Judith Anne Pickersgill as a director on 1 March 2016 (2 pages) |
22 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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22 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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18 November 2014 | Appointment of Mr Robert Oldfield as a secretary on 18 November 2014 (2 pages) |
18 November 2014 | Appointment of Mr Robert Oldfield as a secretary on 18 November 2014 (2 pages) |
11 November 2014 | Incorporation Statement of capital on 2014-11-11
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11 November 2014 | Incorporation Statement of capital on 2014-11-11
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