Preston
Hull
HU12 8TP
Director Name | Mrs Nicola Jayne Smith |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 147 Ellerburn Avenue Ellerburn Avenue Hull HU6 9RG |
Director Name | Mrs Susan Fellows |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2018(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cherrytree Bungalow Neat Marsh Road Preston Hull HU12 8TP |
Director Name | Mr Samuel Fellows |
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Date of Birth | September 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 October 2023) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Cherrytree Bungalow Neat Marsh Road Preston Hull HU12 8TP |
Director Name | Mrs Susan Fellows |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2023(6 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cherrytree Bungalow Neat Marsh Road Preston Hull HU12 8TP |
Registered Address | Cherrytree Bungalow Neat Marsh Road Preston Hull HU12 8TP |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Preston |
Ward | South West Holderness |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 6 November 2024 (6 months from now) |
6 February 2024 | Termination of appointment of Susan Fellows as a director on 1 February 2024 (1 page) |
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30 October 2023 | Second filing of Confirmation Statement dated 23 October 2023 (3 pages) |
26 October 2023 | Appointment of Mrs Susan Fellows as a director on 26 October 2023 (2 pages) |
25 October 2023 | Confirmation statement made on 23 October 2023 with updates
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23 October 2023 | Withdrawal of a person with significant control statement on 23 October 2023 (2 pages) |
23 October 2023 | Notification of Ken Fellows as a person with significant control on 20 October 2023 (2 pages) |
18 October 2023 | Termination of appointment of Samuel Fellows as a director on 17 October 2023 (1 page) |
21 June 2023 | Confirmation statement made on 20 June 2023 with updates (4 pages) |
30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
20 March 2023 | Statement of capital following an allotment of shares on 1 March 2023
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15 August 2022 | Registered office address changed from 4 st. Matthias Terrace Leeds LS4 2EA England to Cherrytree Bungalow Neat Marsh Road Preston Hull HU12 8TP on 15 August 2022 (1 page) |
20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
6 July 2021 | Confirmation statement made on 20 June 2021 with updates (5 pages) |
28 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
2 August 2020 | Resolutions
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31 July 2020 | Appointment of Mr Samuel Fellows as a director on 31 July 2020 (2 pages) |
31 July 2020 | Current accounting period extended from 30 June 2021 to 31 August 2021 (1 page) |
31 July 2020 | Registered office address changed from 72-74 Clarence Street Hull HU9 1DN England to 4 st. Matthias Terrace Leeds LS4 2EA on 31 July 2020 (1 page) |
31 July 2020 | Termination of appointment of Susan Fellows as a director on 31 July 2020 (1 page) |
6 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
2 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
22 July 2019 | Registered office address changed from 147 Ellerburn Avenue Ellerburn Avenue Hull HU6 9RG United Kingdom to 72-74 Clarence Street Hull HU9 1DN on 22 July 2019 (1 page) |
21 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
13 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
9 October 2018 | Appointment of Mr Ken James Fellows as a director on 1 October 2018 (2 pages) |
9 October 2018 | Appointment of Mrs Susan Fellows as a director on 1 October 2018 (2 pages) |
5 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
23 April 2018 | Termination of appointment of Nicola Jayne Smith as a director on 30 March 2018 (2 pages) |
21 June 2017 | Incorporation Statement of capital on 2017-06-21
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21 June 2017 | Incorporation Statement of capital on 2017-06-21
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