Anlaby
East Yorkshire
HU10 6RJ
Director Name | Mr Christopher David Bean |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Springfield Way Anlaby HU10 7TL |
Director Name | Mr Simon William Lunt |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Cave Road Brough East Yorkshire HU15 1HA |
Director Name | Mr Shaun Derek Larvin |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2019(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Station Road North Ferriby HU14 3DG |
Registered Address | 26 Springfield Way Anlaby East Yorkshire HU10 6RJ |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Anlaby with Anlaby Common |
Ward | Tranby |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 28 February |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
6 January 2022 | Delivered on: 7 January 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
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6 January 2022 | Delivered on: 7 January 2022 Persons entitled: Bridgewood Holdings Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time (and from time to time) owned by the company or in which the company holds an interest. Outstanding |
6 January 2022 | Delivered on: 7 January 2022 Persons entitled: SL2 Prop Co Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time (and from time to time) owned by the company or in which the company holds an interest. Outstanding |
11 May 2021 | Delivered on: 17 May 2021 Persons entitled: Summerbridge Holdings Limited Classification: A registered charge Particulars: The whole and any part of the undertaking property and assets of the company. Outstanding |
17 January 2019 | Delivered on: 18 January 2019 Persons entitled: Bridgewood Holdings Limited Classification: A registered charge Outstanding |
14 November 2018 | Delivered on: 15 November 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding |
10 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
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1 November 2023 | Accounts for a small company made up to 28 February 2023 (12 pages) |
29 November 2022 | Accounts for a small company made up to 28 February 2022 (13 pages) |
11 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
10 February 2022 | Current accounting period shortened from 31 March 2022 to 28 February 2022 (1 page) |
17 January 2022 | Appointment of Mr Alexander Darryl Norford as a director on 6 January 2022 (2 pages) |
17 January 2022 | Termination of appointment of Simon William Lunt as a director on 6 January 2022 (1 page) |
17 January 2022 | Termination of appointment of Shaun Derek Larvin as a director on 6 January 2022 (1 page) |
11 January 2022 | Satisfaction of charge 116522900003 in full (1 page) |
10 January 2022 | Satisfaction of charge 116522900001 in full (1 page) |
7 January 2022 | Registration of charge 116522900005, created on 6 January 2022 (25 pages) |
7 January 2022 | Registration of charge 116522900004, created on 6 January 2022 (25 pages) |
7 January 2022 | Registration of charge 116522900006, created on 6 January 2022 (47 pages) |
15 December 2021 | Second filing of Confirmation Statement dated 30 October 2020 (3 pages) |
10 November 2021 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
20 October 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
15 June 2021 | Notification of Summerbridge Holdings Limited as a person with significant control on 11 May 2021 (4 pages) |
29 May 2021 | Cessation of Simon William Lunt as a person with significant control on 11 May 2021 (3 pages) |
17 May 2021 | Registration of charge 116522900003, created on 11 May 2021 (16 pages) |
17 May 2021 | Satisfaction of charge 116522900002 in full (1 page) |
10 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
10 November 2020 | Confirmation statement made on 30 October 2020 with updates
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19 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
21 August 2020 | Termination of appointment of Christopher David Bean as a director on 20 August 2020 (1 page) |
11 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
10 September 2019 | Appointment of Mr Shaun Derek Larvin as a director on 9 September 2019 (2 pages) |
27 July 2019 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
18 January 2019 | Registration of charge 116522900002, created on 17 January 2019 (17 pages) |
15 November 2018 | Registration of charge 116522900001, created on 14 November 2018 (29 pages) |
31 October 2018 | Incorporation Statement of capital on 2018-10-31
Statement of capital on 2021-12-15
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31 October 2018 | Incorporation Statement of capital on 2018-10-31
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