Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
Director Name | Mrs Charlotte Amy McMinn |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2016(1 year after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 January 2020 (4 years, 1 month ago) |
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Next Accounts Due | 31 October 2021 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 19 August 2021 (2 years, 7 months ago) |
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Next Return Due | 2 September 2022 (overdue) |
29 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
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19 August 2020 | Cessation of Jeremy Samuel Mcminn as a person with significant control on 1 April 2020 (1 page) |
19 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
19 August 2020 | Notification of Charlotte Mcminn as a person with significant control on 1 April 2020 (2 pages) |
18 August 2020 | Director's details changed for Miss Charlotte Southcott on 23 August 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
12 November 2019 | Change of details for Mr Jeremy Mcminn as a person with significant control on 7 November 2019 (2 pages) |
31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
24 July 2019 | Registered office address changed from Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP on 24 July 2019 (1 page) |
23 July 2019 | Director's details changed for Miss Charlotte Southcott on 27 June 2019 (2 pages) |
23 July 2019 | Director's details changed for Mr Jeremy Samuel Mcminn on 23 July 2019 (2 pages) |
23 July 2019 | Change of details for Mr Jeremy Mcminn as a person with significant control on 23 July 2019 (2 pages) |
23 July 2019 | Director's details changed for Mr Jeremy Samuel Mcminn on 27 June 2019 (2 pages) |
23 July 2019 | Change of details for Mr Jeremy Mcminn as a person with significant control on 27 June 2019 (2 pages) |
23 July 2019 | Director's details changed for Miss Charlotte Southcott on 23 July 2019 (2 pages) |
21 November 2018 | Confirmation statement made on 10 November 2018 with updates (5 pages) |
21 August 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
12 January 2018 | Director's details changed for Mr Jeremy Samuel Mcminn on 12 January 2018 (2 pages) |
4 January 2018 | Registered office address changed from 14 Walnut Close Brighton East Sussex BN1 6RW to Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 4 January 2018 (1 page) |
13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
24 January 2017 | Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
24 January 2017 | Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
7 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
7 December 2016 | Appointment of Miss Charlotte Southcott as a director on 7 December 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
7 December 2016 | Appointment of Miss Charlotte Southcott as a director on 7 December 2016 (2 pages) |
25 November 2016 | Registered office address changed from 98a Ethel Street Hove BN3 3LL England to 14 Walnut Close Brighton East Sussex BN1 6RW on 25 November 2016 (2 pages) |
25 November 2016 | Registered office address changed from 98a Ethel Street Hove BN3 3LL England to 14 Walnut Close Brighton East Sussex BN1 6RW on 25 November 2016 (2 pages) |
11 November 2015 | Incorporation Statement of capital on 2015-11-11
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11 November 2015 | Incorporation Statement of capital on 2015-11-11
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