Cleckheaton
BD19 4EZ
Director Name | Mrs Lorraine Yvonne Booth |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2019(same day as company formation) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Unit 46 Acorn Business Centre Balme Road Cleckheaton BD19 4EZ |
Registered Address | Unit 4 Royds Mills Leeds Road Ossett WF5 9YA |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Ossett |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 29 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
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Next Return Due | 1 February 2025 (10 months, 1 week from now) |
17 March 2023 | Appointment of Susan Ann Hargreave as a director on 2 March 2023 (2 pages) |
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17 March 2023 | Confirmation statement made on 18 January 2023 with updates (5 pages) |
17 March 2023 | Director's details changed for Andrea Flynn on 2 March 2023 (2 pages) |
17 March 2023 | Registered office address changed from Unit 46 Acorn Business Centre Balme Road Cleckheaton BD19 4EZ England to Unit 4 Royds Mills Leeds Road Ossett WF5 9YA on 17 March 2023 (1 page) |
2 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
12 October 2022 | Notification of Susan Hargreave as a person with significant control on 21 July 2022 (2 pages) |
12 October 2022 | Particulars of variation of rights attached to shares (2 pages) |
12 October 2022 | Change of share class name or designation (2 pages) |
12 October 2022 | Sub-division of shares on 21 July 2022 (4 pages) |
12 October 2022 | Resolutions
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12 October 2022 | Memorandum and Articles of Association (11 pages) |
10 October 2022 | Cessation of Yvonne Flynn as a person with significant control on 21 July 2022 (3 pages) |
18 January 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
12 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
1 June 2021 | Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
12 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
6 April 2021 | Confirmation statement made on 1 March 2021 with updates (4 pages) |
6 April 2021 | Appointment of Andrea Flynn as a director on 1 March 2021 (2 pages) |
6 April 2021 | Cessation of Lorraine Yvonne Booth as a person with significant control on 1 March 2021 (1 page) |
6 April 2021 | Termination of appointment of Lorraine Yvonne Booth as a director on 1 March 2021 (1 page) |
19 February 2021 | Registered office address changed from Rufforth Garth Rufforth York YO23 3QA England to Unit 46 Acorn Business Centre Balme Road Cleckheaton BD19 4EZ on 19 February 2021 (1 page) |
3 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
10 May 2020 | Notification of Andrea Dawn Flynn as a person with significant control on 1 May 2020 (2 pages) |
10 May 2020 | Notification of Yvonne Flynn as a person with significant control on 1 May 2020 (2 pages) |
18 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
7 November 2019 | Cessation of Andrea Dawn Flynn as a person with significant control on 7 November 2019 (1 page) |
7 November 2019 | Cessation of Yvonne Flynn as a person with significant control on 7 November 2019 (1 page) |
28 October 2019 | Statement of capital following an allotment of shares on 17 October 2019
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17 October 2019 | Incorporation Statement of capital on 2019-10-17
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