Broadfield Court
Sheffield
South Yorkshire
S8 0XF
Director Name | Mr Timothy Hale |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF |
Director Name | Mr Paul Sharman |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2018(1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 California Lane Barlbrough Chesterfield Derbyshire S43 4EZ |
Registered Address | First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
Latest Return | 22 August 2023 (8 months, 1 week ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
24 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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21 August 2023 | Total exemption full accounts made up to 30 August 2022 (8 pages) |
23 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
16 September 2022 | Confirmation statement made on 22 August 2022 with updates (5 pages) |
17 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
27 October 2021 | Memorandum and Articles of Association (13 pages) |
27 October 2021 | Change of share class name or designation (2 pages) |
27 October 2021 | Resolutions
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10 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
8 September 2021 | Change of details for Mr. Timothy Hale as a person with significant control on 10 August 2021 (2 pages) |
8 September 2021 | Director's details changed for Mr. Timothy Hale on 10 August 2021 (2 pages) |
8 September 2021 | Director's details changed for Mr Graham Harry Bland on 10 August 2021 (2 pages) |
8 September 2021 | Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 8 September 2021 (1 page) |
8 September 2021 | Change of details for Mr Graham Harry Bland as a person with significant control on 10 August 2021 (2 pages) |
6 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
14 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
28 August 2019 | Confirmation statement made on 22 August 2019 with updates (5 pages) |
20 August 2019 | Termination of appointment of Paul Sharman as a director on 18 August 2019 (1 page) |
11 April 2019 | Resolutions
|
10 April 2019 | Change of share class name or designation (2 pages) |
19 October 2018 | Appointment of Mr Paul Sharman as a director on 25 September 2018 (2 pages) |
23 August 2018 | Incorporation Statement of capital on 2018-08-23
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