Stanningley
Pudsey
West Yorkshire
LS28 6AA
Director Name | Mr John Christian Ellis |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2018(1 week, 2 days after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
Director Name | Alexander James Cook |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2022(4 years after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
Secretary Name | Alexander James Cook |
---|---|
Status | Current |
Appointed | 26 July 2022(4 years after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
Director Name | Scott William Haddow |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2023(4 years, 8 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
Director Name | Mr Tim Michael Dunn |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2018(same day as company formation) |
Role | Investment Executive |
Country of Residence | England |
Correspondence Address | 10th Floor 123 Victoria Street London SW1E 6DE |
Director Name | James Jonathan Squires |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2018(same day as company formation) |
Role | Investment Executive |
Country of Residence | England |
Correspondence Address | 10th Floor 123 Victoria Street London SW1E 6DE |
Director Name | Mr Ian Cherry |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2018(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
Registered Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 19 July 2023 (9 months ago) |
---|---|
Next Return Due | 2 August 2024 (3 months, 1 week from now) |
13 February 2023 | Delivered on: 15 February 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding |
---|---|
18 January 2023 | Delivered on: 20 January 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding |
19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
---|---|
10 June 2023 | Full accounts made up to 30 September 2022 (25 pages) |
18 April 2023 | Appointment of Scott William Haddow as a director on 29 March 2023 (2 pages) |
15 February 2023 | Registration of charge 114755560002, created on 13 February 2023 (77 pages) |
25 January 2023 | Termination of appointment of Ian Cherry as a director on 16 January 2023 (1 page) |
25 January 2023 | Resolutions
|
24 January 2023 | Memorandum and Articles of Association (14 pages) |
20 January 2023 | Registration of charge 114755560001, created on 18 January 2023 (23 pages) |
13 October 2022 | Appointment of Alexander James Cook as a secretary on 26 July 2022 (2 pages) |
12 October 2022 | Appointment of Alexander James Cook as a director on 26 July 2022 (2 pages) |
20 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
14 June 2022 | Full accounts made up to 30 September 2021 (25 pages) |
19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
10 June 2021 | Full accounts made up to 30 September 2020 (23 pages) |
22 September 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
10 June 2020 | Full accounts made up to 30 September 2019 (22 pages) |
16 September 2019 | Director's details changed for Mr John Christian Ellis on 1 October 2018 (2 pages) |
3 September 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
28 June 2019 | Full accounts made up to 30 September 2018 (20 pages) |
15 May 2019 | Previous accounting period shortened from 30 September 2019 to 30 September 2018 (1 page) |
15 May 2019 | Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE England to 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA on 15 May 2019 (1 page) |
31 August 2018 | Statement of capital following an allotment of shares on 30 July 2018
|
30 August 2018 | Resolutions
|
7 August 2018 | Appointment of Mr Ian Cherry as a director on 29 July 2018 (2 pages) |
7 August 2018 | Termination of appointment of James Jonathan Squires as a director on 31 July 2018 (1 page) |
7 August 2018 | Termination of appointment of Tim Michael Dunn as a director on 31 July 2018 (1 page) |
7 August 2018 | Appointment of Mr David Martin Brennan as a director on 29 July 2018 (2 pages) |
7 August 2018 | Appointment of Mr John Christian Ellis as a director on 29 July 2018 (2 pages) |
7 August 2018 | Current accounting period extended from 31 July 2019 to 30 September 2019 (1 page) |
20 July 2018 | Incorporation Statement of capital on 2018-07-20
|