Halifax
HX3 0NA
Director Name | Mr Rodrigo Salvador Zepeda |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2015(same day as company formation) |
Role | Chief Executive Officer (Ceo) |
Country of Residence | England |
Correspondence Address | 323 Skircoat Green Road Halifax HX3 0NA |
Secretary Name | Mr Rodrigo Salvador Zepeda |
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Status | Resigned |
Appointed | 30 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 323 Skircoat Green Road Halifax HX3 0NA |
Director Name | Mr Carlos Daniel Zepeda |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2019(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 December 2022) |
Role | Investor |
Country of Residence | England |
Correspondence Address | 323 Skircoat Green Road Halifax HX3 0NA |
Registered Address | 323 Skircoat Green Road Halifax HX3 0NA |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Skircoat |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 22 January 2024 (3 months, 1 week ago) |
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Next Return Due | 5 February 2025 (9 months from now) |
30 January 2024 | Micro company accounts made up to 30 April 2023 (10 pages) |
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22 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
29 January 2023 | Micro company accounts made up to 30 April 2022 (11 pages) |
22 January 2023 | Confirmation statement made on 22 January 2023 with updates (3 pages) |
30 December 2022 | Termination of appointment of Carlos Daniel Zepeda as a director on 29 December 2022 (1 page) |
28 December 2022 | Termination of appointment of Rodrigo Salvador Zepeda as a secretary on 1 December 2022 (1 page) |
3 May 2022 | Confirmation statement made on 30 April 2022 with updates (3 pages) |
3 May 2022 | Register inspection address has been changed from Croft Myl West Parade Halifax HX1 2EQ England to 323 Skircoat Green Road Halifax HX3 0NA (1 page) |
5 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2021 | Registered office address changed from Croft Myl West Parade Halifax West Yorkshire HX1 2EQ United Kingdom to 323 Skircoat Green Road Halifax HX3 0NA on 1 September 2021 (1 page) |
16 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
12 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
8 November 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
1 October 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
13 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2019 | Appointment of Mr Carlos Daniel Zepeda as a director on 29 September 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 30 April 2019 with updates (3 pages) |
4 April 2019 | Registered office address changed from Level 24/25 the Shard 32 London Bridge Street London SE1 9SG England to Croft Myl West Parade Halifax West Yorkshire HX1 2EQ on 4 April 2019 (1 page) |
3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
12 May 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
6 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
6 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
6 July 2017 | Notification of Rodrigo Zepeda as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of Rodrigo Zepeda as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Statement of capital following an allotment of shares on 19 June 2017
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5 July 2017 | Statement of capital following an allotment of shares on 19 June 2017
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30 April 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
30 April 2017 | Register inspection address has been changed to Croft Myl West Parade Halifax HX1 2EQ (1 page) |
30 April 2017 | Register inspection address has been changed to Croft Myl West Parade Halifax HX1 2EQ (1 page) |
30 April 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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14 April 2016 | Registered office address changed from 323 Skircoat Green Road Halifax West Yorkshire HX3 0NA United Kingdom to Level 24/25 the Shard 32 London Bridge Street London SE1 9SG on 14 April 2016 (1 page) |
14 April 2016 | Registered office address changed from 323 Skircoat Green Road Halifax West Yorkshire HX3 0NA United Kingdom to Level 24/25 the Shard 32 London Bridge Street London SE1 9SG on 14 April 2016 (1 page) |
30 April 2015 | Incorporation Statement of capital on 2015-04-30
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30 April 2015 | Incorporation Statement of capital on 2015-04-30
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