The Highlands
Whitehaven
Cumbria
CA28 6SB
Secretary Name | Mary Elizabeth Parr |
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Nationality | British |
Status | Current |
Appointed | 27 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Broom Bank The Highlands Whitehaven Cumbria CA28 6SB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Cleadon and East Boldon |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Jonathan Parr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £99 |
Cash | £12,767 |
Current Liabilities | £28,751 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 25 November 2023 (5 months ago) |
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Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
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20 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
17 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
16 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
26 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
10 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
22 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
2 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
23 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
29 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
2 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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28 August 2015 | Micro company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Micro company accounts made up to 30 November 2014 (6 pages) |
1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
4 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Jonathan Parr on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Jonathan Parr on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Jonathan Parr on 4 December 2009 (2 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
6 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
6 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
17 December 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
17 December 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
14 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
14 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
8 January 2007 | New director appointed (2 pages) |
8 January 2007 | New director appointed (2 pages) |
8 January 2007 | New secretary appointed (2 pages) |
8 January 2007 | New secretary appointed (2 pages) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
27 November 2006 | Incorporation (9 pages) |
27 November 2006 | Incorporation (9 pages) |