York
YO42 4JW
Director Name | Mr Ian Richard Smalley |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Corner House Main Street Lissett Driffield YO25 8PY |
Director Name | Mrs Simone Collette Smalley |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Corner House Main Street Lissett Driffield YO25 8PY |
Registered Address | Lakeside House, Hunmanby Industrial Estate Hunmanby Filey YO14 0PH |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Hunmanby |
Ward | Hertford |
Built Up Area | Hunmanby |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months, 1 week from now) |
17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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12 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
12 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
16 January 2023 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
5 September 2022 | Termination of appointment of Simone Collette Smalley as a director on 31 August 2022 (1 page) |
5 September 2022 | Termination of appointment of Ian Richard Smalley as a director on 31 August 2022 (1 page) |
5 September 2022 | Appointment of Mr Christopher Richard Eric Spedding as a director on 31 August 2022 (2 pages) |
5 September 2022 | Cessation of Simone Collette Smalley as a person with significant control on 31 August 2022 (1 page) |
5 September 2022 | Cessation of Ian Richard Smalley as a person with significant control on 31 August 2022 (1 page) |
5 September 2022 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom to Lakeside House, Hunmanby Industrial Estate Hunmanby Filey YO14 0PH on 5 September 2022 (1 page) |
5 September 2022 | Notification of Melling Property Limited as a person with significant control on 31 August 2022 (2 pages) |
25 April 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
23 September 2021 | Change of details for Mr Ian Richard Smalley as a person with significant control on 23 September 2021 (2 pages) |
23 September 2021 | Director's details changed for Mrs Simone Collette Smalley on 23 September 2021 (2 pages) |
23 September 2021 | Change of details for Mrs Simone Collette Smalley as a person with significant control on 23 September 2021 (2 pages) |
23 September 2021 | Director's details changed for Mr Ian Richard Smalley on 23 September 2021 (2 pages) |
7 April 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
4 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
3 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
5 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
26 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
29 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
5 January 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages) |
5 January 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages) |
22 November 2016 | Incorporation Statement of capital on 2016-11-22
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22 November 2016 | Incorporation Statement of capital on 2016-11-22
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