Rawdon
Leeds
LS19 6BA
Director Name | Mr Christopher Michael Kennedy Spencer |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rawdon House Green Lane Rawdon Leeds West Yorkshire LS19 7BY |
Director Name | Mr Peter John Southby |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA |
Secretary Name | Mr Simon Nicholas Waite |
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Status | Resigned |
Appointed | 30 November 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Rawdon House Green Lane Rawdon Leeds West Yorkshire LS19 7BY |
Secretary Name | Mrs Christine Benson |
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Status | Resigned |
Appointed | 20 October 2017(10 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 2023) |
Role | Company Director |
Correspondence Address | Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA |
Registered Address | Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Rawdon |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (7 months from now) |
10 January 2024 | Termination of appointment of Christine Benson as a secretary on 31 December 2023 (1 page) |
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9 November 2023 | Confirmation statement made on 9 November 2023 with updates (4 pages) |
5 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
13 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
4 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
30 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
26 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
28 June 2021 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page) |
28 June 2021 | Register inspection address has been changed from 6 Airport Way Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page) |
28 June 2021 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page) |
1 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
7 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 December 2019 | Change of details for Emis Group Plc as a person with significant control on 30 November 2019 (2 pages) |
3 December 2019 | Register(s) moved to registered inspection location 6 Airport Way Lancaster Way Yeadon Leeds LS19 7ZA (1 page) |
3 December 2019 | Director's details changed for Mr Peter John Southby on 3 December 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
3 December 2019 | Register inspection address has been changed to 6 Airport Way Lancaster Way Yeadon Leeds LS19 7ZA (1 page) |
2 December 2019 | Registered office address changed from Rawdon House Green Lane Rawdon Leeds West Yorkshire LS19 7BY England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2 December 2019 (1 page) |
7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with updates (3 pages) |
20 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
24 October 2017 | Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages) |
24 October 2017 | Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages) |
24 October 2017 | Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page) |
24 October 2017 | Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page) |
17 May 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
17 May 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
4 May 2017 | Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page) |
4 May 2017 | Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page) |
30 November 2016 | Incorporation
Statement of capital on 2016-11-30
|
30 November 2016 | Incorporation
Statement of capital on 2016-11-30
|