Sheffield
S1 2GA
Director Name | Mr Alexander David Ross |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2020(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Telegraph House High Street Sheffield S1 2GA |
Director Name | Mr Jonathan James Curtis |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 February 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Edmund House 233 Edmund Road Sheffield South Yorkshire S2 4EL |
Director Name | Mr Trevor Alan Ironmonger |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Edmund House 233 Edmund Road Sheffield South Yorkshire S2 4EL |
Director Name | Mr Charles Bernard Neal |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2020(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 March 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Telegraph House High Street Sheffield S1 2GA |
Registered Address | 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 2 February 2022 (2 years, 1 month ago) |
---|---|
Next Return Due | 16 February 2023 (overdue) |
1 October 2020 | Cessation of Trevor Alan Ironmonger as a person with significant control on 28 September 2020 (1 page) |
---|---|
1 October 2020 | Notification of Bell and Buxton Llp as a person with significant control on 28 September 2020 (2 pages) |
30 September 2020 | Appointment of Mr Matthew Edward Rodgers as a director on 29 September 2020 (2 pages) |
30 September 2020 | Registered office address changed from Edmund House 233 Edmund Road Sheffield South Yorkshire S2 4EL England to Telegraph House High Street Sheffield S1 2GA on 30 September 2020 (1 page) |
30 September 2020 | Current accounting period shortened from 31 March 2021 to 30 November 2020 (1 page) |
30 September 2020 | Appointment of Mr Charles Bernard Neal as a director on 29 September 2020 (2 pages) |
30 September 2020 | Termination of appointment of Trevor Alan Ironmonger as a director on 29 September 2020 (1 page) |
30 September 2020 | Appointment of Mr Alexander David Ross as a director on 29 September 2020 (2 pages) |
15 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
2 March 2020 | Confirmation statement made on 2 February 2020 with updates (5 pages) |
12 February 2020 | Notification of Trevor Alan Ironmonger as a person with significant control on 14 September 2018 (2 pages) |
12 February 2020 | Withdrawal of a person with significant control statement on 12 February 2020 (2 pages) |
8 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
11 February 2019 | Confirmation statement made on 2 February 2019 with updates (7 pages) |
3 October 2018 | Termination of appointment of Jonathan James Curtis as a director on 14 September 2018 (1 page) |
12 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
12 June 2018 | Change of share class name or designation (2 pages) |
12 June 2018 | Sub-division of shares on 1 March 2018 (10 pages) |
4 June 2018 | Resolutions
|
16 February 2018 | Statement of capital following an allotment of shares on 31 October 2017
|
15 February 2018 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
15 February 2018 | Confirmation statement made on 2 February 2018 with updates (6 pages) |
22 August 2017 | Statement of capital following an allotment of shares on 1 April 2017
|
22 August 2017 | Statement of capital following an allotment of shares on 1 April 2017
|
3 February 2017 | Incorporation Statement of capital on 2017-02-03
|
3 February 2017 | Incorporation Statement of capital on 2017-02-03
|