Harrogate
HG1 2HR
Director Name | Mr Jason Hudson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR |
Director Name | Mr James Blackburn |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 7th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Mr Brian Glover-Smith |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR |
Director Name | Mr Graham Sass |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR |
Registered Address | Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 3 January 2025 (8 months from now) |
26 January 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
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26 January 2021 | Notification of Jason Hudson as a person with significant control on 1 January 2021 (2 pages) |
26 January 2021 | Appointment of Mr Jason Hudson as a director on 1 January 2021 (2 pages) |
29 October 2020 | Termination of appointment of Graham Sass as a director on 2 October 2020 (1 page) |
29 October 2020 | Cessation of Brian Glover-Smith as a person with significant control on 2 October 2020 (1 page) |
29 October 2020 | Termination of appointment of Brian Glover-Smith as a director on 2 October 2020 (1 page) |
2 September 2020 | Resolutions
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12 June 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
7 May 2020 | Registered office address changed from 7th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW England to Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR on 7 May 2020 (1 page) |
24 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
5 April 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
8 August 2018 | Director's details changed for Mr Graham Sass on 8 August 2018 (2 pages) |
5 June 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 February 2017 | Termination of appointment of James Blackburn as a director on 20 February 2017 (1 page) |
27 February 2017 | Termination of appointment of James Blackburn as a director on 20 February 2017 (1 page) |
20 November 2016 | Registered office address changed from C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY England to 7th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 November 2016 (1 page) |
20 November 2016 | Registered office address changed from C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY England to 7th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 November 2016 (1 page) |
7 November 2016 | Incorporation Statement of capital on 2016-11-07
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7 November 2016 | Incorporation Statement of capital on 2016-11-07
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