Sheffield
South Yorkshire
S1 2GA
Director Name | Mr Matthew Edward Rodgers |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
Director Name | Mr Alexander David Ross |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
Director Name | Mrs Susan Demelza Jane Williams |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
Director Name | Miss Mary Susan Butler |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
Director Name | Ms Emma Elizabeth Digby |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
Director Name | Mr Martin James Sissons |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
Registered Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 January 2024 (3 months, 1 week ago) |
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Next Return Due | 24 January 2025 (9 months, 1 week from now) |
18 January 2024 | Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page) |
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18 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
11 August 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
19 March 2023 | Appointment of Mr Dax Oliver Keeling as a director on 1 December 2022 (2 pages) |
19 March 2023 | Termination of appointment of Charles Bernard Neal as a director on 1 December 2022 (1 page) |
10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
18 July 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
11 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
17 August 2021 | Termination of appointment of Martin James Sissons as a director on 16 July 2021 (1 page) |
6 August 2021 | Appointment of Mrs Susan Demelza Jane Williams as a director on 1 December 2020 (2 pages) |
22 June 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
20 January 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
5 May 2020 | Resolutions
|
5 May 2020 | Memorandum and Articles of Association (15 pages) |
29 April 2020 | Statement of capital following an allotment of shares on 24 April 2020
|
28 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
21 September 2019 | Termination of appointment of Emma Elizabeth Digby as a director on 13 September 2019 (1 page) |
22 July 2019 | Current accounting period shortened from 31 January 2020 to 30 November 2019 (1 page) |
2 July 2019 | Termination of appointment of Mary Susan Butler as a director on 30 June 2019 (1 page) |
11 January 2019 | Incorporation
Statement of capital on 2019-01-11
|