Hipperholme
Halifax
HX3 8AA
Director Name | Mr Paul Crawshaw |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2021(same day as company formation) |
Role | Company Operations Director |
Country of Residence | England |
Correspondence Address | 17 Wakefield Road Hipperholme Halifax HX3 8AA |
Registered Address | 17 Wakefield Road Hipperholme Halifax HX3 8AA |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Hipperholme and Lightcliffe |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 March 2023 (1 year, 1 month ago) |
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Next Return Due | 17 March 2024 (overdue) |
1 November 2021 | Delivered on: 2 November 2021 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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23 June 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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15 April 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
1 September 2022 | Director's details changed for Mr Adam Paul Crawshaw on 20 July 2022 (2 pages) |
1 September 2022 | Director's details changed for Mr Paul Crawshaw on 20 July 2022 (2 pages) |
1 September 2022 | Change of details for Mr Paul Crawshaw as a person with significant control on 20 July 2022 (2 pages) |
1 September 2022 | Change of details for Mr Adam Paul Crawshaw as a person with significant control on 20 July 2022 (2 pages) |
1 September 2022 | Change of details for Mr Adam Paul Crawshaw as a person with significant control on 20 July 2022 (2 pages) |
16 August 2022 | Registered office address changed from 260a Halifax Road Hove Edge Brighouse West Yorkshire HD6 2QG England to 17 Wakefield Road Hipperholme Halifax HX3 8AA on 16 August 2022 (1 page) |
27 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
9 April 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
9 April 2022 | Director's details changed for Mr Adam Paul Crawshaw on 28 February 2022 (2 pages) |
9 April 2022 | Director's details changed for Mr Paul Crawshaw on 28 February 2022 (2 pages) |
2 November 2021 | Registered office address changed from 278 Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TY England to 260a Halifax Road Hove Edge Brighouse West Yorkshire HD6 2QG on 2 November 2021 (1 page) |
2 November 2021 | Registration of charge 132456580001, created on 1 November 2021 (25 pages) |
4 March 2021 | Incorporation Statement of capital on 2021-03-04
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