Darlington
DL3 9NF
Director Name | Mrs Cheney Louise Hamilton |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2017(same day as company formation) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 9 Highbury Road Darlington DL3 9NF |
Director Name | Mr Liam Alexander Hamilton |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2019(2 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 23 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Highbury Road Darlington DL3 9NF |
Director Name | Mr David James Wilde |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2019(2 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 24 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Highbury Road Darlington DL3 9NF |
Registered Address | 9 Highbury Road Darlington DL3 9NF |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | College |
Built Up Area | Darlington |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 18 April 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
8 January 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
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2 December 2020 | Confirmation statement made on 2 December 2020 with updates (5 pages) |
26 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
24 February 2020 | Cessation of David James Wilde as a person with significant control on 24 February 2020 (1 page) |
24 February 2020 | Termination of appointment of David James Wilde as a director on 24 February 2020 (1 page) |
24 February 2020 | Notification of Cheney Hamilton as a person with significant control on 23 February 2020 (2 pages) |
24 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
24 February 2020 | Appointment of Mrs Cheney Louise Hamilton as a director on 23 February 2020 (2 pages) |
10 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
23 October 2019 | Notification of David Wilde as a person with significant control on 23 October 2019 (2 pages) |
23 October 2019 | Cessation of Liam Hamilton as a person with significant control on 23 October 2019 (1 page) |
23 October 2019 | Appointment of Mr David James Wilde as a director on 23 October 2019 (2 pages) |
23 October 2019 | Termination of appointment of Liam Hamilton as a director on 23 October 2019 (1 page) |
8 October 2019 | Cessation of Cheney Louise Hamilton as a person with significant control on 8 October 2019 (1 page) |
8 October 2019 | Termination of appointment of Cheney Louise Hamilton as a director on 8 October 2019 (1 page) |
8 October 2019 | Notification of Liam Hamilton as a person with significant control on 8 October 2019 (2 pages) |
8 October 2019 | Appointment of Mr Liam Hamilton as a director on 8 October 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
15 October 2018 | Registered office address changed from 7 Beehive Road Staines-upon-Thames TW18 2AH England to 9 Highbury Road Darlington DL3 9NF on 15 October 2018 (1 page) |
30 August 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
20 February 2018 | Current accounting period extended from 28 February 2018 to 31 May 2018 (1 page) |
20 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
20 February 2017 | Incorporation Statement of capital on 2017-02-20
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20 February 2017 | Incorporation Statement of capital on 2017-02-20
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