Sheffield
South Yorkshire
S9 5PH
Director Name | Jacqueline Victoria Jane Earnshaw |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 326-328 Coleford Road Sheffield South Yorkshire S9 5PH |
Director Name | Ms Ella Victoria Cheetham |
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Date of Birth | July 1999 (Born 24 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 326-328 Coleford Road Sheffield South Yorkshire S9 5PH |
Registered Address | 326-328 Coleford Road Sheffield South Yorkshire S9 5PH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 19 June 2023 (9 months, 1 week ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
23 September 2021 | Delivered on: 24 September 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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26 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
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15 March 2023 | Group of companies' accounts made up to 30 September 2022 (39 pages) |
21 June 2022 | Confirmation statement made on 19 June 2022 with updates (4 pages) |
31 May 2022 | Group of companies' accounts made up to 30 September 2021 (39 pages) |
25 October 2021 | Change of details for Mr Jonathan Paul Cheetham as a person with significant control on 29 October 2019 (2 pages) |
21 October 2021 | Cessation of Jacqueline Victoria Jane Earnshaw as a person with significant control on 29 October 2019 (1 page) |
4 October 2021 | Resolutions
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4 October 2021 | Memorandum and Articles of Association (19 pages) |
4 October 2021 | Change of share class name or designation (2 pages) |
4 October 2021 | Particulars of variation of rights attached to shares (2 pages) |
24 September 2021 | Registration of charge 120607370001, created on 23 September 2021 (78 pages) |
21 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
23 March 2021 | Group of companies' accounts made up to 30 September 2020 (36 pages) |
19 February 2021 | Resolutions
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19 February 2021 | Memorandum and Articles of Association (19 pages) |
10 November 2020 | Change of details for Jacqueline Victoria Jane Earnshaw as a person with significant control on 23 October 2020 (2 pages) |
10 November 2020 | Director's details changed for Mr Jonathan Paul Cheetham on 23 October 2020 (2 pages) |
10 November 2020 | Change of details for Mr Jonathan Paul Cheetham as a person with significant control on 23 October 2020 (2 pages) |
10 November 2020 | Director's details changed for Jacqueline Victoria Jane Earnshaw on 23 October 2020 (2 pages) |
10 November 2020 | Director's details changed for Ms Ella Victoria Cheetham on 23 October 2020 (2 pages) |
22 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
30 March 2020 | Current accounting period extended from 30 June 2020 to 30 September 2020 (1 page) |
24 December 2019 | Memorandum and Articles of Association (19 pages) |
17 December 2019 | Particulars of variation of rights attached to shares (2 pages) |
21 November 2019 | Resolutions
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8 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
7 November 2019 | Resolutions
|
7 November 2019 | Change of share class name or designation (2 pages) |
27 August 2019 | Appointment of Ms Ella Victoria Cheetham as a director on 16 August 2019 (2 pages) |
10 July 2019 | Statement of capital following an allotment of shares on 3 July 2019
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20 June 2019 | Incorporation Statement of capital on 2019-06-20
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