Sheffield
S26 5RL
Secretary Name | Emma McClure |
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Status | Resigned |
Appointed | 03 April 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Mansfield Road Wales Bar Sheffield S26 5RL |
Registered Address | Mansfield Road Wales Bar Sheffield S26 5RL |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Wales |
Ward | Wales |
Built Up Area | Kiveton Park |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 2 April 2023 (1 year ago) |
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Next Return Due | 16 April 2024 (overdue) |
22 November 2023 | Total exemption full accounts made up to 31 August 2023 (4 pages) |
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3 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 31 August 2022 (4 pages) |
28 November 2022 | Termination of appointment of Emma Mcclure as a secretary on 28 November 2022 (1 page) |
24 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (9 pages) |
13 May 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
8 December 2021 | Registered office address changed from Mansfield Road Wales Bar Kiveton Park Sheffield S26 5RL England to Mansfield Road Wales Bar Sheffield S26 5RL on 8 December 2021 (1 page) |
15 November 2021 | Registered office address changed from Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ England to Mansfield Road Wales Bar Kiveton Park Sheffield S26 5RL on 15 November 2021 (1 page) |
25 May 2021 | Confirmation statement made on 2 April 2021 with updates (5 pages) |
23 April 2021 | Particulars of variation of rights attached to shares (2 pages) |
23 April 2021 | Resolutions
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23 April 2021 | Change of share class name or designation (2 pages) |
23 April 2021 | Memorandum and Articles of Association (23 pages) |
21 April 2021 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
28 October 2020 | Previous accounting period shortened from 30 April 2021 to 31 August 2020 (1 page) |
14 September 2020 | Registered office address changed from Mansfield Road Wales Bar Kiveton Park Sheffield South Yorkshire S26 5PQ United Kingdom to Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ on 14 September 2020 (1 page) |
29 July 2020 | Statement of capital following an allotment of shares on 30 April 2020
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3 April 2020 | Incorporation Statement of capital on 2020-04-03
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