Whitley Bay
Tyne & Wear
NE26 2NE
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Ms Lucy Milligan |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE |
Registered Address | 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Lucy Milligan 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
10 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
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7 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
11 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
13 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
2 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
14 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
19 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
9 August 2016 | Confirmation statement made on 9 August 2016 with no updates (3 pages) |
9 August 2016 | Confirmation statement made on 9 August 2016 with no updates (3 pages) |
7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
27 August 2015 | Director's details changed for Ms Lucy Milligan on 27 August 2015 (2 pages) |
27 August 2015 | Director's details changed for Ms Lucy Milligan on 27 August 2015 (2 pages) |
28 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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7 August 2014 | Termination of appointment of Lucy Milligan as a director on 7 August 2014 (1 page) |
7 August 2014 | Appointment of Ms Lucy Milligan as a director on 17 June 2014 (2 pages) |
7 August 2014 | Appointment of Ms Lucy Milligan as a director on 17 June 2014 (2 pages) |
7 August 2014 | Termination of appointment of Lucy Milligan as a director on 7 August 2014 (1 page) |
7 August 2014 | Termination of appointment of Lucy Milligan as a director on 7 August 2014 (1 page) |
25 June 2014 | Appointment of Ms Lucy Milligan as a director (2 pages) |
25 June 2014 | Appointment of Ms Lucy Milligan as a director (2 pages) |
18 June 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
18 June 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
17 June 2014 | Incorporation Statement of capital on 2014-06-17
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17 June 2014 | Incorporation Statement of capital on 2014-06-17
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17 June 2014 | Incorporation Statement of capital on 2014-06-17
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