Hamsterley
Bishop Auckland
County Durham
DL13 3QF
Director Name | Michael Kennedy Hayde |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Current |
Appointed | 29 March 2019(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | C/O Gsc Grays Swallow Cottage Hamsterley Bishop Auckland County Durham DL13 3QF |
Director Name | Laura Khouri |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 29 March 2019(same day as company formation) |
Role | President |
Country of Residence | United States |
Correspondence Address | C/O Gsc Grays Swallow Cottage Hamsterley Bishop Auckland County Durham DL13 3QF |
Registered Address | C/O Gsc Grays Swallow Cottage Hamsterley Bishop Auckland County Durham DL13 3QF |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Hamsterley |
Ward | Evenwood |
Built Up Area | Hamsterley (nr Witton-le-Wear) |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 28 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
25 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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12 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
16 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
7 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
7 April 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
13 July 2020 | Change of share class name or designation (2 pages) |
13 July 2020 | Resolutions
|
13 July 2020 | Particulars of variation of rights attached to shares (3 pages) |
13 July 2020 | Memorandum and Articles of Association (17 pages) |
13 July 2020 | Statement of capital following an allotment of shares on 17 June 2020
|
23 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
29 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
28 June 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
5 June 2019 | Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Gsc Grays Swallow Cottage Hamsterley Bishop Auckland County Durham DL13 3QF on 5 June 2019 (1 page) |
29 March 2019 | Incorporation
Statement of capital on 2019-03-29
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