Easingwold
York
North Yorkshire
YO61 3BN
Director Name | Mr Charles Colin Wade |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2017(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 27 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tatenhill Airfield Newborough Road Needwood Burton-On-Trent Staffordshire DE13 9PD |
Registered Address | Snowden House Spring Street Easingwold York North Yorkshire YO61 3BN |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Easingwold |
Ward | Easingwold |
Built Up Area | Easingwold |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 4 February 2025 (9 months from now) |
21 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
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17 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
2 March 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
25 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
30 October 2021 | Registered office address changed from Lgf, 27 Gloucester Place London W1U 8HU England to Snowden House Spring Street Easingwold York North Yorkshire YO61 3BN on 30 October 2021 (1 page) |
27 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
3 March 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
31 January 2020 | Director's details changed for Mr Barry Jones on 31 January 2020 (2 pages) |
31 January 2020 | Change of details for Mr Barry Jones as a person with significant control on 31 January 2020 (2 pages) |
31 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
7 November 2019 | Registered office address changed from Tatenhill Airfield Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD United Kingdom to Lgf, 27 Gloucester Place London W1U 8HU on 7 November 2019 (1 page) |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
2 April 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
27 March 2019 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
26 March 2019 | Termination of appointment of Charles Colin Wade as a director on 27 April 2018 (1 page) |
23 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2018 | Confirmation statement made on 21 January 2018 with updates (5 pages) |
20 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
20 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
18 August 2017 | Statement of capital following an allotment of shares on 13 April 2017
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18 August 2017 | Statement of capital following an allotment of shares on 13 April 2017
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20 June 2017 | Appointment of Mr Charles Colin Wade as a director on 13 April 2017 (2 pages) |
20 June 2017 | Appointment of Mr Charles Colin Wade as a director on 13 April 2017 (2 pages) |
12 May 2017 | Sub-division of shares on 13 April 2017 (4 pages) |
12 May 2017 | Sub-division of shares on 13 April 2017 (4 pages) |
10 May 2017 | Resolutions
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10 May 2017 | Resolutions
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24 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
22 January 2016 | Incorporation Statement of capital on 2016-01-22
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22 January 2016 | Incorporation Statement of capital on 2016-01-22
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