Oldham Road
Ripponden
West Yorkshire
HX6 4FF
Director Name | Mrs Johanna McMillan-Peel |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Rippenden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF |
Director Name | Mr Robert Lutener |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 May 2016(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Inits 2-4 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF |
Registered Address | 1st Floor Unit 2 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Parish | Ripponden |
Ward | Ryburn |
Built Up Area | Ripponden |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 16 April 2025 (12 months from now) |
12 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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3 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
4 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
4 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 December 2019 | Registered office address changed from Units 2-4 Rippenden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF England to 1st Floor Unit 2 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF on 2 December 2019 (1 page) |
21 October 2019 | Registered office address changed from Inits 2-4 Ripponden Business Park, Oldham Road Ripponden West Yorkshire HX6 4FF England to Units 2-4 Rippenden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF on 21 October 2019 (1 page) |
21 October 2019 | Confirmation statement made on 21 October 2019 with updates (5 pages) |
18 October 2019 | Cessation of Robert Lutener as a person with significant control on 18 October 2019 (1 page) |
18 October 2019 | Termination of appointment of Robert Lutener as a director on 18 October 2019 (1 page) |
3 April 2019 | Registered office address changed from 6 Rippenden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF United Kingdom to Inits 2-4 Ripponden Business Park, Oldham Road Ripponden West Yorkshire HX6 4FF on 3 April 2019 (1 page) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
4 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
1 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 May 2016 | Appointment of Mr Robert Lutener as a director on 17 May 2016 (2 pages) |
17 May 2016 | Appointment of Mr John William Peel as a director on 17 May 2016 (2 pages) |
17 May 2016 | Appointment of Mr Robert Lutener as a director on 17 May 2016 (2 pages) |
17 May 2016 | Statement of capital following an allotment of shares on 17 May 2016
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17 May 2016 | Termination of appointment of Johanna Mcmillan-Peel as a director on 17 May 2016 (1 page) |
17 May 2016 | Appointment of Mr John William Peel as a director on 17 May 2016 (2 pages) |
17 May 2016 | Statement of capital following an allotment of shares on 17 May 2016
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17 May 2016 | Statement of capital following an allotment of shares on 17 May 2016
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17 May 2016 | Statement of capital following an allotment of shares on 17 May 2016
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17 May 2016 | Termination of appointment of Johanna Mcmillan-Peel as a director on 17 May 2016 (1 page) |
25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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31 March 2015 | Incorporation Statement of capital on 2015-03-31
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31 March 2015 | Incorporation Statement of capital on 2015-03-31
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