Halifax
West Yorkshire
HX2 6XA
Director Name | Mr Bill Cameron |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hoyle House Farm Dry Carr Lane Luddenden Dene Halifax West Yorkshire HX2 6XA |
Director Name | Mr Jim Cameron |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lowfields Business Park Lowfields Way Elland HX5 9DA |
Secretary Name | Mr David John Hutchinson |
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Status | Current |
Appointed | 07 September 2021(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | Lowfields Business Park Lowfields Way Elland HX5 9DA |
Director Name | Charlotte Cameron |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lowfields Business Park Lowfields Way Elland HX5 9DA |
Registered Address | Lowfields Business Park Lowfields Way Elland HX5 9DA |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 27 April 2024 (4 weeks from now) |
22 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
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9 December 2020 | Memorandum and Articles of Association (36 pages) |
9 December 2020 | Resolutions
|
8 December 2020 | Particulars of variation of rights attached to shares (2 pages) |
8 December 2020 | Change of share class name or designation (2 pages) |
7 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
8 July 2020 | Director's details changed for Mr Bill Cameron on 8 July 2020 (2 pages) |
6 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
10 January 2020 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
4 April 2019 | Full accounts made up to 30 June 2018 (11 pages) |
7 December 2018 | Statement of capital following an allotment of shares on 4 April 2018
|
7 December 2018 | Confirmation statement made on 18 November 2018 with updates (5 pages) |
7 December 2018 | Statement of capital following an allotment of shares on 4 April 2018
|
1 October 2018 | Micro company accounts made up to 30 November 2017 (8 pages) |
21 August 2018 | Sub-division of shares on 4 April 2018 (4 pages) |
5 July 2018 | Previous accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
3 July 2018 | Resolutions
|
3 July 2018 | Resolutions
|
19 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
27 December 2017 | Accounts for a small company made up to 30 November 2016 (8 pages) |
22 August 2017 | Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Lowfields Business Park Lowfields Way Elland HX5 9DA on 22 August 2017 (1 page) |
22 August 2017 | Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Lowfields Business Park Lowfields Way Elland HX5 9DA on 22 August 2017 (1 page) |
4 February 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
4 February 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
19 November 2015 | Incorporation Statement of capital on 2015-11-19
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19 November 2015 | Incorporation Statement of capital on 2015-11-19
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