Whitley Bay
Tyne & Wear
NE26 3QR
Director Name | Mrs Sarah Trevena |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(7 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 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 | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
6 March 2024 | Amended accounts made up to 30 November 2023 (6 pages) |
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13 December 2023 | Unaudited abridged accounts made up to 30 November 2023 (7 pages) |
13 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
2 March 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
15 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
14 March 2022 | Appointment of Mrs Sarah Trevena as a director on 1 December 2021 (2 pages) |
28 February 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
18 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
5 May 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
6 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
19 October 2020 | Statement of capital following an allotment of shares on 20 November 2019
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8 July 2020 | Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 8 July 2020 (1 page) |
12 March 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
15 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
17 April 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
13 March 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
23 March 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
23 March 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
8 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 November 2015 | Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 16 Bondgate without Alnwick Northumberland NE66 1PP on 11 November 2015 (1 page) |
11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 16 Bondgate without Alnwick Northumberland NE66 1PP on 11 November 2015 (1 page) |
11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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4 November 2014 | Appointment of Mr Stuart Trevena as a director on 4 November 2014 (2 pages) |
4 November 2014 | Termination of appointment of Osker Heiman as a director on 4 November 2014 (1 page) |
4 November 2014 | Incorporation Statement of capital on 2014-11-04
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4 November 2014 | Statement of capital following an allotment of shares on 4 November 2014
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4 November 2014 | Termination of appointment of Osker Heiman as a director on 4 November 2014 (1 page) |
4 November 2014 | Appointment of Mr Stuart Trevena as a director on 4 November 2014 (2 pages) |
4 November 2014 | Termination of appointment of Osker Heiman as a director on 4 November 2014 (1 page) |
4 November 2014 | Statement of capital following an allotment of shares on 4 November 2014
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4 November 2014 | Appointment of Mr Stuart Trevena as a director on 4 November 2014 (2 pages) |
4 November 2014 | Incorporation Statement of capital on 2014-11-04
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4 November 2014 | Statement of capital following an allotment of shares on 4 November 2014
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