Harrogate
HG1 4RU
Director Name | Mr Simon Philip Roskrow |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2019(1 day after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Snape Cottage Ings Lane Snape Bedale DL8 2TQ |
Secretary Name | Mr Simon Philip Roskrow |
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Status | Current |
Appointed | 31 May 2019(1 day after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | Snape Cottage Ings Lane Snape Bedale DL8 2TQ |
Director Name | Mr Mark Edward Bowden |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2021(1 year, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Snape Cottage Ings Lane Snape Bedale DL8 2TQ |
Director Name | Mr Mark Blackmore |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2021(1 year, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Snape Cottage Ings Lane Snape Bedale DL8 2TQ |
Director Name | Mr Mark Blackmore |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2019(1 day after company formation) |
Appointment Duration | 2 weeks (resigned 14 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71-75 Shelton Street London Greater London WC2H 9JQ |
Director Name | Lammore Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2019(same day as company formation) |
Correspondence Address | Snape Cottage Ings Lane Snape Bedale DL8 2TQ |
Secretary Name | Lammore Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2019(same day as company formation) |
Correspondence Address | Snape Cottage Ings Lane Snape Bedale DL8 2TQ |
Registered Address | Snape Cottage Ings Lane Snape Bedale DL8 2TQ |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Snape with Thorp |
Ward | Tanfield |
Built Up Area | Snape (Hambleton) |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 24 June 2023 (10 months ago) |
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Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
27 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
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21 March 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
28 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
28 June 2022 | Director's details changed for Mr Marlk Blackmore on 28 June 2022 (2 pages) |
4 February 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
1 July 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
26 March 2021 | Appointment of Mr Mark Edward Bowden as a director on 26 March 2021 (2 pages) |
26 March 2021 | Appointment of Mr Marlk Blackmore as a director on 26 March 2021 (2 pages) |
1 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
19 August 2020 | Registered office address changed from Snape Cottage Ings Lane Snape Bedale DL8 2TQ England to Snape Cottage Ings Lane Snape Bedale DL8 2TQ on 19 August 2020 (1 page) |
26 June 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Snape Cottage Ings Lane Snape Bedale DL8 2TQ on 26 June 2020 (1 page) |
26 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
20 September 2019 | Notification of Mark Blackmore as a person with significant control on 1 September 2019 (2 pages) |
20 September 2019 | Notification of Mark Edward Bowden as a person with significant control on 1 September 2019 (2 pages) |
24 June 2019 | Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page) |
24 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
14 June 2019 | Director's details changed for Mr Simon Philip Roskrow on 14 June 2019 (2 pages) |
14 June 2019 | Secretary's details changed for Mr Simon Philip Roskrow on 14 June 2019 (1 page) |
14 June 2019 | Notification of Simon Philip Roskrow as a person with significant control on 14 June 2019 (2 pages) |
14 June 2019 | Termination of appointment of Mark Blackmore as a director on 14 June 2019 (1 page) |
31 May 2019 | Termination of appointment of Lammore Consulting Limited as a director on 31 May 2019 (1 page) |
31 May 2019 | Cessation of Lammore Consulting Limited as a person with significant control on 31 May 2019 (1 page) |
31 May 2019 | Appointment of Mr Mark Blackmore as a director on 31 May 2019 (2 pages) |
31 May 2019 | Termination of appointment of Lammore Consulting Limited as a secretary on 31 May 2019 (1 page) |
31 May 2019 | Appointment of Mr Simon Philip Roskrow as a secretary on 31 May 2019 (2 pages) |
31 May 2019 | Appointment of Mr Simon Philip Roskrow as a director on 31 May 2019 (2 pages) |
30 May 2019 | Incorporation Statement of capital on 2019-05-30
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