Leeds
West Yorkshire
LS1 2QH
LLP Designated Member Name | Mr John Michael Guggenheim |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2017(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Park Cross St Leeds West Yorkshire LS1 2QH |
LLP Designated Member Name | Mr Anthony John Ford |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Park Cross Street Leeds West Yorkshire LS1 2QH |
LLP Designated Member Name | Mr Kevin Michael Frisby |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Park Cross Street Leeds West Yorkshire LS1 2QH |
Website | 34parkcrossstreet.co.uk |
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Registered Address | 90 Leeds Road Harrogate HG2 8HB |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Pannal |
Built Up Area | Harrogate |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £27,548 |
Cash | £27,371 |
Current Liabilities | £8,673 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 August 2023 (8 months, 1 week ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
15 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
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19 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
3 April 2020 | Change of details for Mrs Alison Victoria Guggenheim as a person with significant control on 1 January 2020 (2 pages) |
3 April 2020 | Change of details for Mr John Michael Guggenheim as a person with significant control on 1 January 2020 (2 pages) |
23 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
28 November 2018 | Member's details changed for Mrs Alison Victoria Guggenheim on 1 November 2018 (2 pages) |
28 November 2018 | Member's details changed for Mr John Michael Guggenheim on 1 November 2018 (2 pages) |
28 November 2018 | Member's details changed for Mr John Michael Guggenheim on 1 November 2018 (2 pages) |
28 November 2018 | Member's details changed for Mrs Alison Victoria Guggenheim on 1 November 2018 (2 pages) |
16 October 2018 | Registered office address changed from 58 Leeds Road Harrogate HG2 8BQ United Kingdom to 90 Leeds Road Harrogate HG2 8HB on 16 October 2018 (1 page) |
30 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
4 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
23 October 2017 | Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH to 58 Leeds Road Harrogate HG2 8BQ on 23 October 2017 (1 page) |
23 October 2017 | Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH to 58 Leeds Road Harrogate HG2 8BQ on 23 October 2017 (1 page) |
11 October 2017 | Termination of appointment of Kevin Michael Frisby as a member on 1 February 2017 (1 page) |
11 October 2017 | Notification of Alison Victoria Guggenheim as a person with significant control on 1 February 2017 (2 pages) |
11 October 2017 | Notification of John Michael Guggenheim as a person with significant control on 1 February 2017 (2 pages) |
11 October 2017 | Cessation of Anthony John Ford as a person with significant control on 1 February 2017 (1 page) |
11 October 2017 | Cessation of Kevin Michael Frisby as a person with significant control on 1 February 2017 (1 page) |
11 October 2017 | Cessation of Anthony John Ford as a person with significant control on 1 February 2017 (1 page) |
11 October 2017 | Cessation of Kevin Michael Frisby as a person with significant control on 1 February 2017 (1 page) |
11 October 2017 | Previous accounting period shortened from 20 October 2017 to 30 September 2017 (1 page) |
11 October 2017 | Notification of John Michael Guggenheim as a person with significant control on 1 February 2017 (2 pages) |
11 October 2017 | Previous accounting period shortened from 20 October 2017 to 30 September 2017 (1 page) |
11 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
11 October 2017 | Notification of Alison Victoria Guggenheim as a person with significant control on 1 February 2017 (2 pages) |
11 October 2017 | Termination of appointment of Kevin Michael Frisby as a member on 1 February 2017 (1 page) |
11 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 20 October 2016 (5 pages) |
25 July 2017 | Total exemption small company accounts made up to 20 October 2016 (5 pages) |
8 May 2017 | Previous accounting period extended from 31 August 2016 to 20 October 2016 (1 page) |
8 May 2017 | Previous accounting period extended from 31 August 2016 to 20 October 2016 (1 page) |
13 March 2017 | Appointment of Mr John Michael Guggenheim as a member on 1 February 2017 (3 pages) |
13 March 2017 | Appointment of Mrs Alison Victoria Guggenheim as a member on 1 February 2017 (3 pages) |
13 March 2017 | Appointment of Mr John Michael Guggenheim as a member on 1 February 2017 (3 pages) |
13 March 2017 | Appointment of Mrs Alison Victoria Guggenheim as a member on 1 February 2017 (3 pages) |
3 March 2017 | Termination of appointment of Anthony John Ford as a member on 1 February 2017 (2 pages) |
3 March 2017 | Termination of appointment of Anthony John Ford as a member on 1 February 2017 (2 pages) |
12 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
7 October 2015 | Annual return made up to 22 August 2015 (3 pages) |
7 October 2015 | Annual return made up to 22 August 2015 (3 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
30 October 2014 | Annual return made up to 22 August 2014 (3 pages) |
30 October 2014 | Annual return made up to 22 August 2014 (3 pages) |
22 August 2013 | Incorporation of a limited liability partnership (4 pages) |
22 August 2013 | Incorporation of a limited liability partnership (4 pages) |