Armley
Leeds
LS12 3HD
Director Name | Mr Alexander Martin Penny |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2023(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Park Square North Leeds LS1 2NP |
Director Name | Mr James Richard Penny |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2023(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Park Square North Leeds LS1 2NP |
Director Name | Miss Christie Newstead |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81a Town Street Armley Leeds LS12 3HD |
Registered Address | 41 Park Square North Leeds LS1 2NP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 23 March 2023 (1 year, 1 month ago) |
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Next Return Due | 6 April 2024 (overdue) |
29 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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27 March 2023 | Resolutions
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23 March 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
23 March 2023 | Statement of capital following an allotment of shares on 17 February 2023
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22 March 2023 | Notification of James Richard Penny as a person with significant control on 17 February 2023 (2 pages) |
22 March 2023 | Notification of Alexander Martin Penny as a person with significant control on 17 February 2023 (2 pages) |
22 March 2023 | Notification of Sean Cassidy as a person with significant control on 17 February 2023 (2 pages) |
22 March 2023 | Cessation of Christie Newstead as a person with significant control on 17 February 2023 (1 page) |
21 March 2023 | Registered office address changed from 36 William Street Morley Leeds LS27 7RE England to 41 Park Square North Leeds LS1 2NP on 21 March 2023 (1 page) |
21 March 2023 | Appointment of Mr Alexander Martin Penny as a director on 17 February 2023 (2 pages) |
21 March 2023 | Termination of appointment of Christie Newstead as a director on 17 February 2023 (1 page) |
21 March 2023 | Appointment of Mr James Richard Penny as a director on 17 February 2023 (2 pages) |
19 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
8 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
7 June 2022 | Registered office address changed from 81a Town Street Armley Leeds LS12 3HD United Kingdom to 36 William Street Morley Leeds LS27 7RE on 7 June 2022 (1 page) |
7 June 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
9 June 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
5 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
16 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
10 September 2019 | Appointment of Mr Sean Cassidy as a director on 2 September 2019 (2 pages) |
3 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
23 April 2018 | Incorporation
Statement of capital on 2018-04-23
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