Hull
East Yorkshire
HU7 0DG
Director Name | Mr David Adrian Leedham |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sewell Group Head Office Leads Road Hull HU7 0DG |
Secretary Name | David Adrian Leedham |
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Status | Current |
Appointed | 21 September 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | Geneva Way Business Park Leads Road Hull East Yorkshire HU7 0DG |
Director Name | Mr Roger Hart |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2016(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2016(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2016(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Geneva Way Business Park Leads Road Hull East Yorkshire HU7 0DG |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Holderness |
Built Up Area | Kingston upon Hull |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
15 December 2016 | Delivered on: 15 December 2016 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Outstanding |
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11 September 2023 | Full accounts made up to 31 December 2022 (23 pages) |
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28 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
9 September 2022 | Full accounts made up to 31 December 2021 (23 pages) |
29 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
28 August 2021 | Full accounts made up to 31 December 2020 (23 pages) |
30 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
2 October 2020 | Full accounts made up to 31 December 2019 (23 pages) |
28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
30 September 2019 | Full accounts made up to 31 December 2018 (26 pages) |
31 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
30 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
3 May 2018 | Full accounts made up to 31 December 2017 (24 pages) |
16 February 2018 | Director's details changed for Mr David Adrian Leedham on 27 October 2017 (2 pages) |
31 July 2017 | Notification of Hull Citycare (Intermediate6) Limted as a person with significant control on 14 July 2017 (1 page) |
31 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
31 July 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 14 July 2017 (1 page) |
31 July 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 31 July 2017 (1 page) |
31 July 2017 | Notification of Hull Citycare (Intermediate6) Limted as a person with significant control on 31 July 2017 (1 page) |
31 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
31 July 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 14 July 2017 (1 page) |
31 July 2017 | Notification of Hull Citycare (Intermediate6) Limted as a person with significant control on 14 July 2017 (1 page) |
15 December 2016 | Registration of charge 103038980001, created on 15 December 2016 (49 pages) |
15 December 2016 | Registration of charge 103038980001, created on 15 December 2016 (49 pages) |
11 October 2016 | Appointment of David Adrian Leedham as a secretary on 21 September 2016 (2 pages) |
11 October 2016 | Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Geneva Way Business Park Leads Road Hull East Yorkshire HU7 0DG on 11 October 2016 (1 page) |
11 October 2016 | Appointment of David Adrian Leedham as a secretary on 21 September 2016 (2 pages) |
11 October 2016 | Termination of appointment of Inhoco Formations Limited as a director on 26 September 2016 (1 page) |
11 October 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
11 October 2016 | Termination of appointment of a G Secretarial Limited as a secretary on 21 September 2016 (1 page) |
11 October 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
11 October 2016 | Appointment of Mr David Adrian Leedham as a director on 21 September 2016 (2 pages) |
11 October 2016 | Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Geneva Way Business Park Leads Road Hull East Yorkshire HU7 0DG on 11 October 2016 (1 page) |
11 October 2016 | Termination of appointment of a G Secretarial Limited as a director on 21 September 2016 (1 page) |
11 October 2016 | Termination of appointment of Roger Hart as a director on 26 September 2016 (1 page) |
11 October 2016 | Appointment of Mr David Adrian Leedham as a director on 21 September 2016 (2 pages) |
11 October 2016 | Termination of appointment of Roger Hart as a director on 26 September 2016 (1 page) |
11 October 2016 | Termination of appointment of a G Secretarial Limited as a secretary on 21 September 2016 (1 page) |
11 October 2016 | Appointment of Mr Paul Edwin Sewell as a director on 21 September 2016 (2 pages) |
11 October 2016 | Appointment of Mr Paul Edwin Sewell as a director on 21 September 2016 (2 pages) |
11 October 2016 | Termination of appointment of a G Secretarial Limited as a director on 21 September 2016 (1 page) |
11 October 2016 | Termination of appointment of Inhoco Formations Limited as a director on 26 September 2016 (1 page) |
21 September 2016 | Resolutions
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21 September 2016 | Resolutions
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29 July 2016 | Incorporation Statement of capital on 2016-07-29
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29 July 2016 | Incorporation Statement of capital on 2016-07-29
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