Leeds
LS14 2HP
Secretary Name | Mr Christopher David Aldred |
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Status | Current |
Appointed | 15 August 2018(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Correspondence Address | 1-3 Station Parade Harrogate North Yorkshire HG1 1UF |
Director Name | Mr John Peter Whiteley |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | Business Adviser |
Country of Residence | England |
Correspondence Address | 3 Woodcock Close Woodcock Close Pannal Harrogate HG3 1LA |
Secretary Name | John Peter Whiteley |
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Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Woodcock Close Woodcock Close Pannal Harrogate HG3 1LA |
Registered Address | 1-3 Station Parade Harrogate North Yorkshire HG1 1UF |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
21 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
9 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
13 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
19 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
21 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
23 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
23 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
19 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
15 August 2018 | Termination of appointment of John Peter Whiteley as a secretary on 15 August 2018 (1 page) |
15 August 2018 | Cessation of John Peter Whiteley as a person with significant control on 15 August 2018 (1 page) |
15 August 2018 | Termination of appointment of John Peter Whiteley as a director on 15 August 2018 (1 page) |
15 August 2018 | Appointment of Mr Christopher David Aldred as a secretary on 15 August 2018 (2 pages) |
15 August 2018 | Registered office address changed from 3 Woodcock Close Woodcock Close Pannal Harrogate HG3 1LA England to 1-3 Station Parade Harrogate North Yorkshire HG1 1UF on 15 August 2018 (1 page) |
20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
9 November 2017 | Director's details changed for Mr John Peter Whiteley on 10 October 2017 (2 pages) |
9 November 2017 | Registered office address changed from 84 Pannal Ash Road Harrogate HG2 9AB United Kingdom to 3 Woodcock Close Woodcock Close Pannal Harrogate HG3 1LA on 9 November 2017 (1 page) |
9 November 2017 | Secretary's details changed for John Peter Whiteley on 10 October 2017 (1 page) |
9 November 2017 | Secretary's details changed for John Peter Whiteley on 10 October 2017 (1 page) |
9 November 2017 | Change of details for Mr John Peter Whiteley as a person with significant control on 10 October 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr John Peter Whiteley on 10 October 2017 (2 pages) |
9 November 2017 | Registered office address changed from 84 Pannal Ash Road Harrogate HG2 9AB United Kingdom to 3 Woodcock Close Woodcock Close Pannal Harrogate HG3 1LA on 9 November 2017 (1 page) |
9 November 2017 | Change of details for Mr John Peter Whiteley as a person with significant control on 10 October 2017 (2 pages) |
19 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
19 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
9 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
9 December 2015 | Incorporation Statement of capital on 2015-12-09
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9 December 2015 | Incorporation Statement of capital on 2015-12-09
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