Penistone
Sheffield
S36 9FN
Director Name | Mr Alistair Craig Collins |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Director Name | Mr Graham Mark Pears |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Director Name | Mr Paul Spencer Beaumont |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2018(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Director Name | Mr Clive Weston |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2016(same day as company formation) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Lisa Ann Hunt |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Director Name | Mrs Heather Morag Pears |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2016(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Registered Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Penistone |
Ward | Penistone West |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
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Next Return Due | 9 May 2024 (1 month, 1 week from now) |
11 February 2021 | Accounts for a small company made up to 30 April 2020 (6 pages) |
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22 December 2020 | Termination of appointment of Lisa Ann Hunt as a director on 1 December 2020 (1 page) |
22 December 2020 | Termination of appointment of Heather Morag Pears as a director on 1 December 2020 (1 page) |
27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
22 January 2020 | Accounts for a small company made up to 30 April 2019 (6 pages) |
17 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
29 January 2019 | Accounts for a small company made up to 30 April 2018 (6 pages) |
24 August 2018 | Appointment of Mr Paul Spencer Beaumont as a director on 1 August 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
21 December 2017 | Audited abridged accounts made up to 30 April 2017 (6 pages) |
17 May 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
17 May 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
3 May 2017 | Director's details changed for Mr Alistair Craig Collins on 2 May 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
3 May 2017 | Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page) |
3 May 2017 | Director's details changed for Mr Graham Mark Pears on 2 May 2017 (2 pages) |
3 May 2017 | Director's details changed for Mr Jeffrey Gordon Pears on 2 May 2017 (2 pages) |
3 May 2017 | Director's details changed for Mr Alistair Craig Collins on 2 May 2017 (2 pages) |
3 May 2017 | Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page) |
3 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
3 May 2017 | Director's details changed for Mr Graham Mark Pears on 2 May 2017 (2 pages) |
3 May 2017 | Director's details changed for Lisa Ann Hunt on 2 May 2017 (2 pages) |
3 May 2017 | Director's details changed for Heather Morag Pears on 2 May 2017 (2 pages) |
3 May 2017 | Director's details changed for Heather Morag Pears on 2 May 2017 (2 pages) |
3 May 2017 | Director's details changed for Lisa Ann Hunt on 2 May 2017 (2 pages) |
3 May 2017 | Director's details changed for Mr Jeffrey Gordon Pears on 2 May 2017 (2 pages) |
5 December 2016 | Registered office address changed from Bella Vista Farm Hartcliffe Sheffield . S30 6FE United Kingdom to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 5 December 2016 (1 page) |
5 December 2016 | Registered office address changed from Bella Vista Farm Hartcliffe Sheffield . S30 6FE United Kingdom to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 5 December 2016 (1 page) |
16 May 2016 | Termination of appointment of Clive Weston as a director on 26 April 2016 (1 page) |
16 May 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 April 2016 (1 page) |
16 May 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 April 2016 (1 page) |
16 May 2016 | Termination of appointment of Clive Weston as a director on 26 April 2016 (1 page) |
11 May 2016 | Appointment of Mr Graham Mark Pears as a director on 26 April 2016 (2 pages) |
11 May 2016 | Appointment of Mr Alistair Craig Collins as a director on 26 April 2016 (2 pages) |
11 May 2016 | Appointment of Mr Alistair Craig Collins as a director on 26 April 2016 (2 pages) |
11 May 2016 | Appointment of Lisa Ann Hunt as a director on 26 April 2016 (2 pages) |
11 May 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Bella Vista Farm Hartcliffe Sheffield . S30 6FE on 11 May 2016 (1 page) |
11 May 2016 | Appointment of Heather Morag Pears as a director on 26 April 2016 (2 pages) |
11 May 2016 | Appointment of Mr Graham Mark Pears as a director on 26 April 2016 (2 pages) |
11 May 2016 | Appointment of Mr Jeffrey Gordon Pears as a director on 26 April 2016 (2 pages) |
11 May 2016 | Appointment of Heather Morag Pears as a director on 26 April 2016 (2 pages) |
11 May 2016 | Appointment of Lisa Ann Hunt as a director on 26 April 2016 (2 pages) |
11 May 2016 | Appointment of Mr Jeffrey Gordon Pears as a director on 26 April 2016 (2 pages) |
11 May 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Bella Vista Farm Hartcliffe Sheffield . S30 6FE on 11 May 2016 (1 page) |
26 April 2016 | Incorporation
Statement of capital on 2016-04-26
|
26 April 2016 | Incorporation
Statement of capital on 2016-04-26
|