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37 Westcliffe Terrace Harrogate Limited

Documents

Total Documents109
Total Pages363

Filing History

22 February 2024Termination of appointment of Audrey Anne Robertson Mackenzie as a director on 1 December 2023
22 February 2024Appointment of Mr Harvey Antony Christopher Merrin as a director on 1 December 2023
22 February 2024Appointment of Miss Margaret Rose Dora Cunningham as a director on 1 December 2023
21 February 2024Micro company accounts made up to 30 June 2023
16 June 2023Confirmation statement made on 11 June 2023 with updates
31 August 2022Micro company accounts made up to 30 June 2022
22 August 2022Appointment of Ms Hanna Trundley as a director on 20 August 2022
20 August 2022Appointment of Mr Mathew Richardson as a secretary on 20 August 2022
20 August 2022Termination of appointment of James Cowan as a secretary on 20 August 2022
20 August 2022Termination of appointment of James Cowan as a director on 20 August 2022
20 August 2022Cessation of James Cowan as a person with significant control on 20 August 2022
28 June 2022Confirmation statement made on 11 June 2022 with no updates
23 February 2022Micro company accounts made up to 30 June 2021
19 December 2021Appointment of Mr Mathew Richardson as a director on 17 December 2021
19 December 2021Notification of Mathew Richardson as a person with significant control on 17 December 2021
19 December 2021Termination of appointment of Victoria Turner as a director on 8 December 2021
19 December 2021Cessation of Victoria Turner as a person with significant control on 8 December 2021
11 June 2021Confirmation statement made on 11 June 2021 with no updates
1 March 2021Micro company accounts made up to 30 June 2020
11 June 2020Confirmation statement made on 11 June 2020 with no updates
3 January 2020Micro company accounts made up to 30 June 2019
17 June 2019Confirmation statement made on 11 June 2019 with no updates
28 February 2019Micro company accounts made up to 30 June 2018
11 June 2018Confirmation statement made on 11 June 2018 with no updates
21 December 2017Micro company accounts made up to 30 June 2017
15 June 2017Confirmation statement made on 11 June 2017 with updates
15 June 2017Confirmation statement made on 11 June 2017 with updates
1 February 2017Micro company accounts made up to 30 June 2016
9 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 2
9 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 2
11 February 2016Micro company accounts made up to 30 June 2015
11 February 2016Micro company accounts made up to 30 June 2015
18 November 2015Appointment of Miss Victoria Turner as a director on 18 November 2015
18 November 2015Appointment of Miss Victoria Turner as a director on 18 November 2015
13 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 2
13 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 2
4 January 2015Appointment of Mrs Audrey Anne Robertson Mackenzie as a director on 4 January 2015
4 January 2015Appointment of Mrs Audrey Anne Robertson Mackenzie as a director on 4 January 2015
4 January 2015Appointment of Mrs Audrey Anne Robertson Mackenzie as a director on 4 January 2015
18 December 2014Micro company accounts made up to 30 June 2014
18 December 2014Micro company accounts made up to 30 June 2014
5 December 2014Termination of appointment of Sarah Jane Denton as a director on 31 October 2013
5 December 2014Termination of appointment of Sarah Jane Denton as a director on 31 October 2013
2 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
2 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
3 December 2013Total exemption small company accounts made up to 30 June 2013
3 December 2013Total exemption small company accounts made up to 30 June 2013
22 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
22 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
10 December 2012Total exemption small company accounts made up to 30 June 2012
10 December 2012Total exemption small company accounts made up to 30 June 2012
1 July 2012Annual return made up to 11 June 2012 with a full list of shareholders
1 July 2012Annual return made up to 11 June 2012 with a full list of shareholders
15 December 2011Total exemption small company accounts made up to 30 June 2011
15 December 2011Total exemption small company accounts made up to 30 June 2011
28 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
28 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
28 February 2011Total exemption small company accounts made up to 30 June 2010
28 February 2011Total exemption small company accounts made up to 30 June 2010
6 July 2010Director's details changed for Sarah Jane Denton on 11 June 2010
6 July 2010Director's details changed for James Cowan on 11 June 2010
6 July 2010Annual return made up to 11 June 2010 with a full list of shareholders
6 July 2010Director's details changed for James Cowan on 11 June 2010
6 July 2010Annual return made up to 11 June 2010 with a full list of shareholders
6 July 2010Director's details changed for Sarah Jane Denton on 11 June 2010
25 March 2010Total exemption small company accounts made up to 30 June 2009
25 March 2010Total exemption small company accounts made up to 30 June 2009
1 July 2009Return made up to 11/06/09; full list of members
1 July 2009Return made up to 11/06/09; full list of members
29 April 2009Total exemption small company accounts made up to 30 June 2008
29 April 2009Total exemption small company accounts made up to 30 June 2008
27 January 2009Appointment terminated director jessica bell
27 January 2009Appointment terminated director jessica bell
22 July 2008Accounts for a dormant company made up to 30 June 2007
22 July 2008Accounts for a dormant company made up to 30 June 2007
30 June 2008Return made up to 11/06/08; full list of members
30 June 2008Return made up to 11/06/08; full list of members
3 July 2007Return made up to 11/06/07; full list of members
3 July 2007Return made up to 11/06/07; full list of members
3 April 2007Accounts for a dormant company made up to 30 June 2006
3 April 2007Accounts for a dormant company made up to 30 June 2006
23 August 2006New director appointed
23 August 2006New director appointed
21 June 2006Return made up to 11/06/06; full list of members
21 June 2006Return made up to 11/06/06; full list of members
28 March 2006Accounts for a dormant company made up to 30 June 2005
28 March 2006Accounts for a dormant company made up to 30 June 2005
18 August 2005Accounts for a dormant company made up to 30 June 2004
18 August 2005Accounts for a dormant company made up to 30 June 2004
9 August 2005Return made up to 11/06/05; full list of members
9 August 2005Director resigned
9 August 2005Director resigned
9 August 2005Return made up to 11/06/05; full list of members
2 July 2004Return made up to 11/06/04; full list of members
2 July 2004Return made up to 11/06/04; full list of members
23 July 2003New secretary appointed;new director appointed
23 July 2003New director appointed
23 July 2003New director appointed
23 July 2003Director resigned
23 July 2003New director appointed
23 July 2003New director appointed
23 July 2003Secretary resigned
23 July 2003Registered office changed on 23/07/03 from: marquess court 69 southampton row london WC1B 4ET
23 July 2003New secretary appointed;new director appointed
23 July 2003Registered office changed on 23/07/03 from: marquess court 69 southampton row london WC1B 4ET
23 July 2003Secretary resigned
23 July 2003Director resigned
11 June 2003Incorporation
11 June 2003Incorporation
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