Settle
BD24 0EA
Director Name | Miroslaw Kiewra |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kerry Street Horsforth Leeds LS18 4AW |
Secretary Name | Darren Ingham |
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Status | Current |
Appointed | 29 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Close House Giggleswick Settle BD24 0EA |
Director Name | RTM Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2019(same day as company formation) |
Correspondence Address | One Carey Lane London EC2V 8AE |
Director Name | RTM Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2019(same day as company formation) |
Correspondence Address | One Carey Lane London EC2V 8AE |
Registered Address | Close House Giggleswick Settle BD24 0EA |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Giggleswick |
Ward | Penyghent |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 28 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
12 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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29 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
13 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
12 August 2022 | Registered office address changed from 6 Kerry Street Horsforth Leeds LS18 4AW England to Close House Giggleswick Settle BD24 0EA on 12 August 2022 (1 page) |
20 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
1 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
7 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
26 March 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 November 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
27 April 2020 | Cessation of Mark N/a Kiewra as a person with significant control on 27 April 2020 (1 page) |
27 April 2020 | Change of details for Darren N/a Ingham as a person with significant control on 27 April 2020 (2 pages) |
27 April 2020 | Director's details changed for Mark N/a Kiewra on 27 April 2020 (2 pages) |
27 April 2020 | Change of details for Miroslaw Ryszard N/a Kiewra as a person with significant control on 27 April 2020 (2 pages) |
31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
8 July 2019 | Registered office address changed from 2 Sherborne Court Sherborne Road Bradford West Yorkshire BD10 8NY England to 6 Kerry Street Horsforth Leeds LS18 4AW on 8 July 2019 (1 page) |
28 May 2019 | Termination of appointment of Rtm Nominee Directors Ltd as a director on 28 May 2019 (1 page) |
28 May 2019 | Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 2 Sherborne Court Sherborne Road Bradford West Yorkshire BD10 8NY on 28 May 2019 (1 page) |
28 May 2019 | Termination of appointment of Rtm Secretarial Ltd as a director on 28 May 2019 (1 page) |
29 March 2019 | Incorporation (33 pages) |