Durham
County Durham
DH1 1TW
Director Name | Mr Ben Hope |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2017(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Adelaide Court Belmont Business Park Durham County Durham DH1 1TW |
Director Name | Jaclyn Waggott |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2017(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5/6 Miners Hall Flass Street Durham DH1 4BE |
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2014(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | Adelaide Court Belmont Business Park Durham County Durham DH1 1TW |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Victoria Ann Gilman 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 23 June 2024 (2 months from now) |
13 July 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
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22 May 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
23 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
14 June 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
9 June 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
22 July 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
12 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
11 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
9 April 2019 | Registered office address changed from 5/6 Miners Hall Flass Street Durham County Durham DH1 4BE to Adelaide Court Belmont Business Park Durham County Durham DH1 1TW on 9 April 2019 (2 pages) |
16 August 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
12 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
20 April 2017 | Appointment of Mr Ben Hope as a director on 21 March 2017 (2 pages) |
20 April 2017 | Appointment of Mr Ben Hope as a director on 21 March 2017 (2 pages) |
9 April 2017 | Statement of capital following an allotment of shares on 21 March 2017
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9 April 2017 | Statement of capital following an allotment of shares on 21 March 2017
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30 March 2017 | Appointment of Jaclyn Waggott as a director on 21 March 2017 (3 pages) |
30 March 2017 | Appointment of Jaclyn Waggott as a director on 21 March 2017 (3 pages) |
29 March 2017 | Resolutions
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29 March 2017 | Resolutions
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2 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
2 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
20 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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30 April 2016 | Company name changed social return on assessment LIMITED\certificate issued on 30/04/16
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30 April 2016 | Company name changed social return on assessment LIMITED\certificate issued on 30/04/16
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19 April 2016 | Registered office address changed from 5/6 Miners Hall Flass Street Durham County Durham DH1 4BE to 5/6 Miners Hall Flass Street Durham County Durham DH1 4BE on 19 April 2016 (2 pages) |
19 April 2016 | Registered office address changed from 5/6 Miners Hall Flass Street Durham County Durham DH1 4BE to 5/6 Miners Hall Flass Street Durham County Durham DH1 4BE on 19 April 2016 (2 pages) |
13 April 2016 | Change of name notice (2 pages) |
13 April 2016 | Change of name notice (2 pages) |
5 April 2016 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY to 5/6 Miners Hall Flass Street Durham County Durham DH1 4BE on 5 April 2016 (2 pages) |
5 April 2016 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY to 5/6 Miners Hall Flass Street Durham County Durham DH1 4BE on 5 April 2016 (2 pages) |
27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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3 July 2014 | Current accounting period shortened from 30 June 2015 to 31 January 2015 (1 page) |
3 July 2014 | Appointment of Victoria Ann Gilman as a director (2 pages) |
3 July 2014 | Appointment of Victoria Ann Gilman as a director (2 pages) |
3 July 2014 | Current accounting period shortened from 30 June 2015 to 31 January 2015 (1 page) |
9 June 2014 | Incorporation Statement of capital on 2014-06-09
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9 June 2014 | Incorporation Statement of capital on 2014-06-09
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9 June 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
9 June 2014 | Termination of appointment of Osker Heiman as a director (1 page) |