Harrogate
North Yorkshire
HG1 4DH
Director Name | Clare Louise Rowe |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162 High Street Yeadon Leeds West Yorkshire LS19 7AB |
Secretary Name | Clare Louise Rowe |
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Nationality | British |
Status | Current |
Appointed | 25 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162 High Street Yeadon Leeds West Yorkshire LS19 7AB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 Church Mews, Churchill Way Macclesfield Cheshire SK11 6AY |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £433 |
Cash | £397 |
Current Liabilities | £8,975 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 25 May 2023 (11 months ago) |
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Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
6 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
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26 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
19 May 2023 | Termination of appointment of Robert Ian Beese as a director on 19 May 2023 (1 page) |
19 May 2023 | Appointment of Mrs Hilary Jane Beese as a director on 19 May 2023 (2 pages) |
22 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
27 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
22 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
4 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
21 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
26 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
26 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
30 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
1 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
9 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
6 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
6 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
26 May 2010 | Director's details changed for Clare Louise Rowe on 25 March 2010 (2 pages) |
26 May 2010 | Director's details changed for Clare Louise Rowe on 25 March 2010 (2 pages) |
26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
27 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
18 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
18 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | New secretary appointed (2 pages) |
15 August 2007 | New secretary appointed (2 pages) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | New director appointed (2 pages) |
13 August 2007 | Ad 25/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
13 August 2007 | Ad 25/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
13 August 2007 | Accounting reference date extended from 31/05/08 to 31/10/08 (1 page) |
13 August 2007 | Accounting reference date extended from 31/05/08 to 31/10/08 (1 page) |
25 May 2007 | Incorporation (16 pages) |
25 May 2007 | Incorporation (16 pages) |