Holmfirth
HD9 2JS
Director Name | Mrs Louise Danielle Thorpe |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(same day as company formation) |
Role | Investor |
Country of Residence | England |
Correspondence Address | Modus House 100a Wakefield Road Lepton Huddersfield HD8 0DL |
Registered Address | Upperbridge House 24 Huddersfield Road Holmfirth HD9 2JS |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley South |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 May 2024 (4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 August |
Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
2 November 2023 | Registered office address changed from C/O Livdin Property Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH England to Upperbridge House 24 Huddersfield Road Holmfirth HD9 2JS on 2 November 2023 (1 page) |
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31 August 2023 | Micro company accounts made up to 30 August 2022 (3 pages) |
30 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
9 March 2023 | Cessation of Louise Danielle Thorpe as a person with significant control on 23 September 2022 (1 page) |
9 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
31 August 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
16 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
7 January 2022 | Registered office address changed from C/O Accountant Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH England to C/O Livdin Property Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH on 7 January 2022 (1 page) |
7 October 2021 | Company name changed ubique business LIMITED\certificate issued on 07/10/21
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6 October 2021 | Registered office address changed from Modus House 100a Wakefield Road Lepton Huddersfield HD8 0DL England to C/O Accountant Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH on 6 October 2021 (1 page) |
2 September 2021 | Termination of appointment of Louise Danielle Thorpe as a director on 2 September 2021 (1 page) |
19 June 2021 | Amended micro company accounts made up to 31 August 2019 (3 pages) |
31 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
10 May 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
19 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
11 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
11 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
29 January 2019 | Registered office address changed from Upperbridge House 24 Huddersfield Road Holmfirth HD9 2JS England to Modus House 100a Wakefield Road Lepton Huddersfield HD8 0DL on 29 January 2019 (1 page) |
29 January 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
4 April 2018 | Change of share class name or designation (2 pages) |
29 March 2018 | Resolutions
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20 March 2018 | Confirmation statement made on 7 March 2018 with updates (5 pages) |
16 March 2018 | Resolutions
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24 January 2018 | Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page) |
24 January 2018 | Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
1 December 2017 | Registered office address changed from 9 st. Helens Gate Almondbury Huddersfield HD4 6SD United Kingdom to Upperbridge House 24 Huddersfield Road Holmfirth HD9 2JS on 1 December 2017 (1 page) |
1 December 2017 | Registered office address changed from 9 st. Helens Gate Almondbury Huddersfield HD4 6SD United Kingdom to Upperbridge House 24 Huddersfield Road Holmfirth HD9 2JS on 1 December 2017 (1 page) |
19 April 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
19 April 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
24 March 2017 | Registered office address changed from 20 st. Peters Crescent Kirkheaton Huddersfield HD5 0EY United Kingdom to 9 st. Helens Gate Almondbury Huddersfield HD4 6SD on 24 March 2017 (1 page) |
24 March 2017 | Registered office address changed from 20 st. Peters Crescent Kirkheaton Huddersfield HD5 0EY United Kingdom to 9 st. Helens Gate Almondbury Huddersfield HD4 6SD on 24 March 2017 (1 page) |
8 March 2016 | Incorporation Statement of capital on 2016-03-08
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8 March 2016 | Incorporation Statement of capital on 2016-03-08
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