Alnwick
Northumberland
NE66 1BF
Director Name | Laura Rachel Mackenzie |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Aydon View Alnwick Northumberland NE66 1BF |
Director Name | Mrs Michelle Louise Mackenzie |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Aydon View Alnwick Northumberland NE66 1BF |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 12 Aydon View Alnwick Northumberland NE66 1BF |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
Latest Accounts | 31 March 2020 (3 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
31 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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6 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
11 June 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
5 April 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
20 November 2018 | Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
12 November 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
17 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
5 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
8 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
8 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
24 October 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
24 October 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 October 2014 | Statement of capital following an allotment of shares on 10 September 2014
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15 October 2014 | Statement of capital following an allotment of shares on 10 September 2014
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10 October 2014 | Appointment of Laura Rachel Mackenzie as a director on 10 September 2014 (3 pages) |
10 October 2014 | Appointment of Mrs Michelle Louise Mackenzie as a director on 10 September 2014 (3 pages) |
10 October 2014 | Appointment of Laura Rachel Mackenzie as a director on 10 September 2014 (3 pages) |
10 October 2014 | Appointment of Edward Mackenzie as a director on 10 September 2014 (3 pages) |
10 October 2014 | Appointment of Edward Mackenzie as a director on 10 September 2014 (3 pages) |
10 October 2014 | Appointment of Mrs Michelle Louise Mackenzie as a director on 10 September 2014 (3 pages) |
6 October 2014 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom to 12 Aydon View Alnwick Northumberland NE66 1BF on 6 October 2014 (1 page) |
6 October 2014 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom to 12 Aydon View Alnwick Northumberland NE66 1BF on 6 October 2014 (1 page) |
6 October 2014 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom to 12 Aydon View Alnwick Northumberland NE66 1BF on 6 October 2014 (1 page) |
17 September 2014 | Termination of appointment of Barbara Kahan as a director on 10 September 2014 (2 pages) |
17 September 2014 | Termination of appointment of Barbara Kahan as a director on 10 September 2014 (2 pages) |
10 September 2014 | Incorporation Statement of capital on 2014-09-10
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10 September 2014 | Incorporation Statement of capital on 2014-09-10
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