Leeds
LS9 0RA
Director Name | Mr Allister Paul Turner |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2023(4 years, 6 months after company formation) |
Appointment Duration | 1 year |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Prince Edward Works Pontefract Lane Leeds LS9 0RA |
Director Name | Mr Stephen Alfred Grady |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP |
Director Name | Mr John Terence Badham |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prince Edward Works Pontefract Lane Leeds LS9 0RA |
Director Name | Mr Andrew William Jones |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP |
Director Name | Mr Jonathan Phillip Oram |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prince Edward Works Pontefract Lane Leeds LS9 0RA |
Registered Address | Prince Edward Works Pontefract Lane Leeds LS9 0RA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Burmantofts and Richmond Hill |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 3 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
17 October 2023 | Full accounts made up to 31 March 2023 (16 pages) |
---|---|
18 September 2023 | Confirmation statement made on 3 September 2023 with updates (4 pages) |
20 March 2023 | Cessation of John Terence Badham as a person with significant control on 10 March 2023 (1 page) |
20 March 2023 | Appointment of Mr Nicholas David Howarth as a director on 10 March 2023 (2 pages) |
20 March 2023 | Appointment of Mr Allister Paul Turner as a director on 10 March 2023 (2 pages) |
20 March 2023 | Termination of appointment of Jonathan Phillip Oram as a director on 10 March 2023 (1 page) |
20 March 2023 | Cessation of Jonathan Phillip Oram as a person with significant control on 10 March 2023 (1 page) |
20 March 2023 | Notification of Howarth Timber Group Limited as a person with significant control on 10 March 2023 (2 pages) |
20 March 2023 | Termination of appointment of John Terence Badham as a director on 10 March 2023 (1 page) |
20 March 2023 | Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP United Kingdom to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 20 March 2023 (1 page) |
20 March 2023 | Registered office address changed from Prince Edward Works Pontefract Lane Leeds LS9 0RA England to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 20 March 2023 (1 page) |
3 November 2022 | Purchase of own shares. (3 pages) |
3 November 2022 | Cancellation of shares. Statement of capital on 28 October 2022
|
26 October 2022 | Memorandum and Articles of Association (10 pages) |
26 October 2022 | Particulars of variation of rights attached to shares (3 pages) |
26 October 2022 | Change of share class name or designation (2 pages) |
26 October 2022 | Resolutions
|
20 September 2022 | Group of companies' accounts made up to 31 March 2022 (34 pages) |
5 September 2022 | Confirmation statement made on 3 September 2022 with updates (5 pages) |
3 May 2022 | Termination of appointment of Andrew William Jones as a director on 26 April 2022 (1 page) |
8 April 2022 | Cessation of Vhl 2021 Limited as a person with significant control on 30 March 2022 (1 page) |
7 April 2022 | Purchase of own shares. (3 pages) |
7 April 2022 | Cancellation of shares. Statement of capital on 30 March 2022
|
2 April 2022 | Particulars of variation of rights attached to shares (4 pages) |
2 April 2022 | Change of share class name or designation (2 pages) |
1 April 2022 | Resolutions
|
1 April 2022 | Memorandum and Articles of Association (10 pages) |
21 October 2021 | Cessation of Stephen Alfred Grady as a person with significant control on 8 October 2021 (1 page) |
21 October 2021 | Termination of appointment of Stephen Alfred Grady as a director on 8 October 2021 (1 page) |
21 October 2021 | Notification of Vhl 2021 Limited as a person with significant control on 8 October 2021 (2 pages) |
29 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
14 August 2021 | Group of companies' accounts made up to 31 March 2021 (32 pages) |
22 January 2021 | Group of companies' accounts made up to 31 March 2020 (32 pages) |
15 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
18 September 2019 | Resolutions
|
16 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
6 September 2019 | Statement of capital following an allotment of shares on 30 August 2019
|
7 June 2019 | Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
7 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
4 September 2018 | Incorporation Statement of capital on 2018-09-04
|