Beverley
East Yorkshire
HU17 0NP
Director Name | Mr Russell Fairbank |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Flemingate Beverley East Yorkshire HU17 0NP |
Secretary Name | Miss Bridie Louise Fairbank |
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Status | Current |
Appointed | 01 May 2020(4 years after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | 3 Flemingate Beverley East Yorkshire HU17 0NP |
Director Name | Miss Bridie Louise Fairbank |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2021(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Flemingate Beverley East Yorkshire HU17 0NP |
Registered Address | 3 Flemingate Beverley East Yorkshire HU17 0NP |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | Minster and Woodmansey |
Built Up Area | Beverley |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 April 2023 (1 year ago) |
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Next Return Due | 2 May 2024 (overdue) |
30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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1 June 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
25 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
20 June 2022 | Confirmation statement made on 18 April 2022 with updates (3 pages) |
16 May 2022 | Particulars of variation of rights attached to shares (2 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
19 June 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
25 January 2021 | Appointment of Bridie Louise Fairbank as a director on 25 January 2021 (2 pages) |
12 May 2020 | Appointment of Miss Bridie Louise Fairbank as a secretary on 1 May 2020 (2 pages) |
12 May 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
17 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
22 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
9 May 2018 | Director's details changed for Mr Russell Fairbank on 5 May 2018 (2 pages) |
6 May 2018 | Confirmation statement made on 18 April 2018 with updates (3 pages) |
6 May 2018 | Director's details changed for Mrs Rita Jane Fairbank on 5 May 2018 (2 pages) |
6 May 2018 | Change of details for Mr Russell Fairbank as a person with significant control on 5 May 2018 (2 pages) |
6 May 2018 | Change of details for Mrs Rita Jane Fairbank as a person with significant control on 5 May 2018 (2 pages) |
6 May 2018 | Director's details changed for Mr Russell Fairbank on 5 May 2018 (2 pages) |
28 December 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
18 May 2017 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ England to 3 Flemingate Beverley East Yorkshire HU17 0NP on 18 May 2017 (1 page) |
18 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
18 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
18 May 2017 | Director's details changed for Mrs Rita Jane Fairbank on 19 April 2016 (2 pages) |
18 May 2017 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ England to 3 Flemingate Beverley East Yorkshire HU17 0NP on 18 May 2017 (1 page) |
18 May 2017 | Director's details changed for Mrs Rita Jane Fairbank on 19 April 2016 (2 pages) |
19 April 2016 | Incorporation
Statement of capital on 2016-04-19
|
19 April 2016 | Incorporation
Statement of capital on 2016-04-19
|