Sedgefield
Stockton-On-Tees
TS21 3EE
Director Name | Mrs Dianne Ridley |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2015(same day as company formation) |
Role | Care Assistant |
Country of Residence | England |
Correspondence Address | 6 Shelley Terrace Chilton Ferryhill Co Durham DL17 0PR |
Director Name | Ms Patricia Slater |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2015(same day as company formation) |
Role | Registered Manager |
Country of Residence | England |
Correspondence Address | 1 Malton Terrace Sedgefield Stockton On Tees TS21 3AP |
Registered Address | 6-8 Yarm Road Enterprise House Stockton-On-Tees TS18 3NA |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
15 January 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
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5 June 2023 | Registered office address changed from Suite 8, Salters House Salters Lane Sedgefield Stockton-on-Tees TS21 3EE England to 6-8 Yarm Road Enterprise House Stockton-on-Tees TS18 3NA on 5 June 2023 (1 page) |
11 May 2023 | Registered office address changed from Suite 5, Salters House Salters Lane Sedgefield Stockton-on-Tees TS21 3EE England to Suite 8, Salters House Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 11 May 2023 (1 page) |
24 April 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
24 April 2023 | Statement of capital following an allotment of shares on 30 November 2022
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5 April 2023 | Termination of appointment of Patricia Slater as a director on 4 April 2023 (1 page) |
28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
6 December 2022 | Appointment of Mr John Omoyeni-Ajayi as a director on 30 November 2022 (2 pages) |
6 December 2022 | Cessation of Dianne Ridley as a person with significant control on 30 November 2022 (1 page) |
6 December 2022 | Notification of John Omoyeni-Ajayi as a person with significant control on 30 November 2022 (2 pages) |
6 December 2022 | Termination of appointment of Dianne Ridley as a director on 1 December 2022 (1 page) |
25 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
16 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
7 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
16 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
12 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
18 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
7 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
22 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
1 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
13 October 2017 | Registered office address changed from The Manor House West End Sedgefield Durham TS21 2BW to Suite 5, Salters House Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 13 October 2017 (1 page) |
13 October 2017 | Registered office address changed from The Manor House West End Sedgefield Durham TS21 2BW to Suite 5, Salters House Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 13 October 2017 (1 page) |
13 October 2017 | Notification of Dianne Ridley as a person with significant control on 26 June 2017 (2 pages) |
13 October 2017 | Notification of Dianne Ridley as a person with significant control on 13 October 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
13 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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21 September 2015 | Registered office address changed from 1 Malton Terrace Sedgefield Stockton on Tees TS21 3AP England to The Manor House West End Sedgefield Durham TS21 2BW on 21 September 2015 (2 pages) |
21 September 2015 | Registered office address changed from 1 Malton Terrace Sedgefield Stockton on Tees TS21 3AP England to The Manor House West End Sedgefield Durham TS21 2BW on 21 September 2015 (2 pages) |
23 May 2015 | Incorporation Statement of capital on 2015-05-23
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23 May 2015 | Incorporation Statement of capital on 2015-05-23
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