Rawtenstall
Rossendale
Lancashire
BB4 7QX
Secretary Name | Lisa Duckworth |
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Nationality | British |
Status | Current |
Appointed | 21 November 2003(2 weeks, 3 days after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Barber |
Correspondence Address | 44 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7QX |
Director Name | Harry Robson |
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Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holden Place Haslingden Rossendale Lancashire BB4 4PU |
Secretary Name | Jason Anthony Duckworth |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Lavender Hill Rawtenstall Rossendale Lancashire BB4 6DW |
Website | hrentertainment.co.uk |
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Email address | [email protected] |
Telephone | 01706 220338 |
Telephone region | Rochdale |
Registered Address | Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Jason Duckworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,506 |
Cash | £50 |
Current Liabilities | £42,920 |
Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
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Next Accounts Due | 31 August 2023 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 4 October 2022 (8 months ago) |
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Next Return Due | 18 October 2023 (4 months, 2 weeks from now) |
10 March 2004 | Delivered on: 13 March 2004 Satisfied on: 23 October 2013 Persons entitled: Bibby Factors Manchester LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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5 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
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31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
13 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
27 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
16 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
23 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
5 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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5 October 2015 | Director's details changed for Jason Anthony Duckworth on 5 October 2015 (2 pages) |
5 October 2015 | Secretary's details changed for Lisa Duckworth on 5 October 2015 (1 page) |
5 October 2015 | Director's details changed for Jason Anthony Duckworth on 5 October 2015 (2 pages) |
5 October 2015 | Secretary's details changed for Lisa Duckworth on 5 October 2015 (1 page) |
5 October 2015 | Director's details changed for Jason Anthony Duckworth on 5 October 2015 (2 pages) |
5 October 2015 | Secretary's details changed for Lisa Duckworth on 5 October 2015 (1 page) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
20 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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23 October 2013 | Satisfaction of charge 1 in full (7 pages) |
23 October 2013 | Satisfaction of charge 1 in full (7 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
26 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
22 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Jason Anthony Duckworth on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Jason Anthony Duckworth on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Jason Anthony Duckworth on 5 November 2009 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
19 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
19 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
21 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
21 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
31 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
13 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
13 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
23 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
23 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
15 August 2006 | Secretary's particulars changed (1 page) |
15 August 2006 | Director's particulars changed (1 page) |
15 August 2006 | Secretary's particulars changed (1 page) |
15 August 2006 | Director's particulars changed (1 page) |
4 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
4 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
27 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
27 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
13 March 2004 | Particulars of mortgage/charge (15 pages) |
13 March 2004 | Particulars of mortgage/charge (15 pages) |
4 March 2004 | Secretary's particulars changed (1 page) |
4 March 2004 | Secretary's particulars changed (1 page) |
17 January 2004 | Secretary resigned (1 page) |
17 January 2004 | New secretary appointed (2 pages) |
17 January 2004 | Secretary resigned (1 page) |
17 January 2004 | New secretary appointed (2 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
4 November 2003 | Incorporation (12 pages) |
4 November 2003 | Incorporation (12 pages) |