Hartlepool
TS24 8BX
Director Name | Mr Paul Healey |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2017(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Newspaper Advertising Manager |
Country of Residence | England |
Correspondence Address | Advanced House Wesley Square Hartlepool TS24 8BX |
Director Name | Mr Abd-El-Krim Bouabda |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2017(3 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | Advanced House Wesley Square Hartlepool TS24 8BX |
Secretary Name | Mr Abd-El-Krim Bouabda |
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Status | Current |
Appointed | 06 September 2017(4 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Correspondence Address | Advanced House Wesley Square Hartlepool TS24 8BX |
Director Name | Mr Dirk Van Der Werff |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2018(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Advanced House Wesley Square Hartlepool TS24 8BX |
Director Name | Mr Dirk Van Der Werff |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2017(same day as company formation) |
Role | Picture Editor |
Country of Residence | United Kingdom |
Correspondence Address | 255 York Road Hartlepool TS26 9AD |
Secretary Name | Mr Dirk Van Der Werff |
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Status | Resigned |
Appointed | 09 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 255 York Road Hartlepool TS26 9AD |
Director Name | Mr Ian Griffiths |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 21 June 2018) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 255 York Road Hartlepool TS26 9AD |
Registered Address | Greenbank Waldon Street Stranton Hartlepool TS24 7QS |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Burn Valley |
Built Up Area | Hartlepool |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 10 May 2023 (12 months ago) |
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Next Return Due | 24 May 2024 (2 weeks, 4 days from now) |
23 May 2023 | Termination of appointment of Dirk Van Der Werff as a director on 9 May 2023 (1 page) |
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17 May 2023 | Termination of appointment of Abd-El-Krim Bouabda as a secretary on 17 May 2023 (1 page) |
17 May 2023 | Termination of appointment of Abd-El-Krim Bouabda as a director on 17 May 2023 (1 page) |
15 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
21 March 2023 | Registered office address changed from Greenbank Waldon Street Stranton Hartlepool TS24 7QS England to Greenbank Waldon Street Stranton Hartlepool TS24 7QS on 21 March 2023 (1 page) |
21 March 2023 | Registered office address changed from Advanced House Wesley Square Hartlepool TS24 8BX England to Greenbamk Waldon Street Stranton Hartlepool TS24 7QS on 21 March 2023 (1 page) |
21 March 2023 | Registered office address changed from Greenbamk Waldon Street Stranton Hartlepool TS24 7QS England to Greenbank Waldon Street Stranton Hartlepool TS24 7QS on 21 March 2023 (1 page) |
23 December 2022 | Micro company accounts made up to 31 May 2022 (6 pages) |
21 September 2022 | Change of details for Mr Abd-El-Krim Bouabda as a person with significant control on 21 September 2022 (2 pages) |
21 September 2022 | Director's details changed for Mr Abd-El-Krim Bouabda on 21 September 2022 (2 pages) |
11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
23 February 2022 | Micro company accounts made up to 31 May 2021 (7 pages) |
2 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
2 April 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
14 July 2020 | Change of details for Mr Dirk Van Der Werff as a person with significant control on 13 July 2020 (2 pages) |
13 July 2020 | Change of details for Mr Dirk Van Der Werff as a person with significant control on 13 July 2020 (2 pages) |
13 July 2020 | Change of details for Mr Abd-El-Krim Bouabda as a person with significant control on 13 July 2020 (2 pages) |
8 July 2020 | Director's details changed for Mr Stephen Hartley on 8 July 2020 (2 pages) |
8 July 2020 | Director's details changed for Mr Paul Healey on 8 July 2020 (2 pages) |
8 July 2020 | Registered office address changed from 255 York Road Hartlepool TS26 9AD England to Advanced House Wesley Square Hartlepool TS24 8BX on 8 July 2020 (1 page) |
11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
13 May 2019 | Confirmation statement made on 10 May 2019 with updates (5 pages) |
20 February 2019 | Secretary's details changed (1 page) |
20 February 2019 | Director's details changed for Mr Abd-El-Krim Bouabda on 19 February 2019 (2 pages) |
13 February 2019 | Termination of appointment of Ian Griffiths as a director on 21 June 2018 (1 page) |
12 February 2019 | Cessation of Paul Healey as a person with significant control on 11 May 2018 (1 page) |
12 February 2019 | Appointment of Mr Dirk Van Der Werff as a director on 22 September 2018 (2 pages) |
12 February 2019 | Director's details changed for Mr Ian Griffiths on 12 February 2019 (2 pages) |
12 February 2019 | Cessation of Ian Griffiths as a person with significant control on 11 May 2018 (1 page) |
12 February 2019 | Secretary's details changed for Mr Abd-El-Krim Bouabda on 12 February 2019 (1 page) |
12 February 2019 | Cessation of Stephen Hartley as a person with significant control on 11 May 2018 (1 page) |
12 February 2019 | Director's details changed for Mr Abd-El-Krim Bouabda on 12 February 2019 (2 pages) |
12 February 2019 | Change of details for Mr Krimo Bouabda as a person with significant control on 12 February 2019 (2 pages) |
12 February 2019 | Director's details changed for Mr Krimo Bouabda on 12 February 2019 (2 pages) |
12 February 2019 | Secretary's details changed for Mr Krimo Bouabda on 12 February 2019 (1 page) |
8 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
21 September 2018 | Termination of appointment of Dirk Van Der Werff as a director on 21 September 2018 (1 page) |
14 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
5 April 2018 | Change of details for Mr Ian Griffiths as a person with significant control on 5 April 2018 (2 pages) |
5 April 2018 | Director's details changed for Mr Ian Griffiths on 5 April 2018 (2 pages) |
11 September 2017 | Appointment of Mr Ian Griffiths as a director on 6 September 2017 (2 pages) |
11 September 2017 | Notification of Ian Griffiths as a person with significant control on 6 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Ian Griffiths as a director on 6 September 2017 (2 pages) |
11 September 2017 | Notification of Ian Griffiths as a person with significant control on 6 September 2017 (2 pages) |
6 September 2017 | Termination of appointment of Dirk Van Der Werff as a secretary on 6 September 2017 (1 page) |
6 September 2017 | Termination of appointment of Dirk Van Der Werff as a secretary on 6 September 2017 (1 page) |
6 September 2017 | Appointment of Mr Krimo Bouabda as a secretary on 6 September 2017 (2 pages) |
6 September 2017 | Change of details for Mr Dirk Van Der Werff as a person with significant control on 6 September 2017 (2 pages) |
6 September 2017 | Change of details for Mr Dirk Van Der Werff as a person with significant control on 6 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Krimo Bouabda as a secretary on 6 September 2017 (2 pages) |
4 September 2017 | Appointment of Mr Paul Healey as a director on 24 May 2017 (2 pages) |
4 September 2017 | Notification of Paul Healey as a person with significant control on 4 September 2017 (2 pages) |
4 September 2017 | Notification of Stephen Hartley as a person with significant control on 4 September 2017 (2 pages) |
4 September 2017 | Appointment of Mr Stephen Hartley as a director on 23 May 2017 (2 pages) |
4 September 2017 | Secretary's details changed for Mr Dirk Van Der Werff on 2 September 2017 (1 page) |
4 September 2017 | Appointment of Mr Paul Healey as a director on 24 May 2017 (2 pages) |
4 September 2017 | Notification of Krimo Bouabda as a person with significant control on 4 September 2017 (2 pages) |
4 September 2017 | Appointment of Mr Krimo Bouabda as a director on 4 September 2017 (2 pages) |
4 September 2017 | Notification of Krimo Bouabda as a person with significant control on 4 September 2017 (2 pages) |
4 September 2017 | Director's details changed for Mr Dirk Van Der Werff on 2 September 2017 (2 pages) |
4 September 2017 | Change of details for Mr Dirk Van Der Werff as a person with significant control on 4 September 2017 (2 pages) |
4 September 2017 | Notification of Stephen Hartley as a person with significant control on 4 September 2017 (2 pages) |
4 September 2017 | Change of details for Mr Dirk Van Der Werff as a person with significant control on 4 September 2017 (2 pages) |
4 September 2017 | Director's details changed for Mr Dirk Van Der Werff on 2 September 2017 (2 pages) |
4 September 2017 | Appointment of Mr Krimo Bouabda as a director on 4 September 2017 (2 pages) |
4 September 2017 | Appointment of Mr Stephen Hartley as a director on 23 May 2017 (2 pages) |
4 September 2017 | Secretary's details changed for Mr Dirk Van Der Werff on 2 September 2017 (1 page) |
4 September 2017 | Notification of Paul Healey as a person with significant control on 4 September 2017 (2 pages) |
12 July 2017 | Registered office address changed from 9 Clifton Avenue Hartlepool TS26 9QN United Kingdom to 255 York Road Hartlepool TS26 9AD on 12 July 2017 (1 page) |
12 July 2017 | Registered office address changed from 9 Clifton Avenue Hartlepool TS26 9QN United Kingdom to 255 York Road Hartlepool TS26 9AD on 12 July 2017 (1 page) |
9 May 2017 | Incorporation Statement of capital on 2017-05-09
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9 May 2017 | Incorporation Statement of capital on 2017-05-09
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