Baslow
Bakewell
Derbyshire
DE45 1RT
Director Name | Mr Andrew Terry McIntyre |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2020(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodside Over Lane Baslow Bakewell Derbyshire DE45 1RT |
Registered Address | Bhp Llp 2 Rutland Park Sheffield S10 2PD |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 21 August 2023 (7 months, 1 week ago) |
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Next Return Due | 4 September 2024 (5 months, 1 week from now) |
22 August 2023 | Confirmation statement made on 21 August 2023 with updates (4 pages) |
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7 March 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
24 November 2022 | Director's details changed for Mr Andrew Terry Mcintyre on 24 November 2022 (2 pages) |
24 November 2022 | Director's details changed for Mr Andrew Terry Mcintyre on 24 November 2022 (2 pages) |
24 November 2022 | Director's details changed for Caroline Elizabeth Mcintyre on 24 November 2022 (2 pages) |
24 November 2022 | Change of details for Mr Andrew Terry Mcintyre as a person with significant control on 24 November 2022 (2 pages) |
21 November 2022 | Director's details changed for Mr Andrew Terry Mcintyre on 21 November 2022 (2 pages) |
21 November 2022 | Registered office address changed from 2 Bhp Llp 2 Rutland Park Sheffield S10 2PD England to Bhp Llp 2 Rutland Park Sheffield S10 2PD on 21 November 2022 (1 page) |
21 November 2022 | Director's details changed for Caroline Elizabeth Mcintyre on 21 November 2022 (2 pages) |
24 August 2022 | Confirmation statement made on 21 August 2022 with updates (4 pages) |
13 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
20 October 2021 | Change of details for Caroline Elizabeth Mcintyre as a person with significant control on 19 October 2021 (2 pages) |
19 October 2021 | Change of details for Caroline Elizabeth Mcintyre as a person with significant control on 19 October 2021 (2 pages) |
19 October 2021 | Notification of Andrew Terry Mcintyre as a person with significant control on 19 October 2021 (2 pages) |
19 October 2021 | Statement of capital following an allotment of shares on 19 October 2021
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23 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
30 July 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
21 August 2020 | Confirmation statement made on 21 August 2020 with updates (5 pages) |
24 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
25 February 2020 | Appointment of Mr Andrew Terry Mcintyre as a director on 25 February 2020 (2 pages) |
25 February 2020 | Director's details changed for Caroline Elizabeth Mcintyre on 25 February 2020 (2 pages) |
10 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
10 October 2019 | Change of share class name or designation (2 pages) |
9 October 2019 | Resolutions
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5 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
9 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
30 April 2019 | Registered office address changed from Woodside over Lane Baslow Bakewell DE45 1RT United Kingdom to 2 Bhp Llp 2 Rutland Park Sheffield S10 2PD on 30 April 2019 (1 page) |
6 March 2019 | Resolutions
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7 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
22 August 2017 | Incorporation Statement of capital on 2017-08-22
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22 August 2017 | Incorporation Statement of capital on 2017-08-22
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