Hull
East Yorkshire
HU7 0AN
Director Name | Mr Charles Richard Booth |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2024(6 years, 5 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield House Unit 10, Rotterdam Park Hull East Yorkshire HU7 0AN |
Registered Address | Springfield House Unit 10, Rotterdam Park Hull East Yorkshire HU7 0AN |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Holderness |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
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Next Return Due | 1 March 2025 (11 months from now) |
16 February 2024 | Resolutions
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16 February 2024 | Memorandum and Articles of Association (27 pages) |
13 February 2024 | Statement of capital following an allotment of shares on 29 December 2023
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13 February 2024 | Sub-division of shares on 15 December 2023 (6 pages) |
13 February 2024 | Change of share class name or designation (2 pages) |
13 February 2024 | Particulars of variation of rights attached to shares (2 pages) |
7 February 2024 | Notification of Charles Richard Booth as a person with significant control on 29 December 2023 (2 pages) |
7 February 2024 | Change of details for Mr John Ian Davis as a person with significant control on 29 December 2023 (2 pages) |
29 January 2024 | Appointment of Mr Charles Richard Booth as a director on 25 January 2024 (2 pages) |
22 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
7 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
30 January 2023 | Change of details for Mr John Ian Davis as a person with significant control on 26 January 2023 (2 pages) |
30 January 2023 | Director's details changed for Mr John Ian Davis on 26 January 2023 (2 pages) |
15 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
15 February 2022 | Confirmation statement made on 15 February 2022 with updates (6 pages) |
14 December 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
6 October 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
2 November 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
1 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
1 April 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
10 September 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
27 March 2018 | Statement of capital following an allotment of shares on 20 February 2018
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19 September 2017 | Registered office address changed from Springfield House, Church Lane Withernwick Hull HU11 4th England to Springfield House Unit 10, Rotterdam Park Hull East Yorkshire HU7 0AN on 19 September 2017 (1 page) |
19 September 2017 | Registered office address changed from Springfield House, Church Lane Withernwick Hull HU11 4th England to Springfield House Unit 10, Rotterdam Park Hull East Yorkshire HU7 0AN on 19 September 2017 (1 page) |
10 August 2017 | Incorporation Statement of capital on 2017-08-10
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10 August 2017 | Incorporation Statement of capital on 2017-08-10
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