York
Yorkshire
YO26 9SF
Director Name | Mrs Carol Eaton |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Orchard Drive Hale Cheshire WA15 8BB |
Director Name | Mr Muhuppu Arachchige Gihan Sylvester Matthew |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 06 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 190 Washway Road Sale Cheshire M33 6RN |
Director Name | Mr Muhuppu Arachchige Brendon Devraj Matthew |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 17 January 2019(4 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 17 January 2019) |
Role | Company Director |
Country of Residence | Sri Lanka |
Correspondence Address | 344/5a Ekamuthu Mawatha Battaramulla 10120 |
Registered Address | Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Cadishead |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Carol Eaton 50.00% Ordinary |
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1 at £1 | Mahuppu Arachchige Matthew 50.00% Ordinary |
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 Entity |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (6 months ago) |
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Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
3 November 2023 | Confirmation statement made on 23 October 2023 with updates (4 pages) |
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22 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
14 September 2023 | Termination of appointment of Muhuppu Arachchige Gihan Sylve Matthew as a director on 6 September 2023 (1 page) |
31 July 2023 | Appointment of Ms Rebecca Elizabeth Purssord as a director on 27 July 2023 (2 pages) |
24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
4 October 2022 | Change of details for Mr Muhuppu Arachchige Gihan Sylvester Matthew as a person with significant control on 3 October 2022 (2 pages) |
3 October 2022 | Director's details changed for Mr Muhuppu Arachchige Gihan Sylve Matthew on 3 October 2022 (2 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
1 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
15 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
1 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with updates (5 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
27 March 2019 | Termination of appointment of Muhuppu Arachchige Brendon Devraj Matthew as a director on 25 March 2019 (1 page) |
26 March 2019 | Appointment of Mr Muhuppu Arachchige Gihan Sylve Matthew as a director on 25 March 2019 (2 pages) |
17 January 2019 | Termination of appointment of Muhuppu Arachchige Gihan Sylvester Matthew as a director on 17 January 2019 (1 page) |
17 January 2019 | Termination of appointment of Muhuppu Arachchige Brendon Devraj Matthew as a director on 17 January 2019 (1 page) |
17 January 2019 | Appointment of Mr Muhuppu Arachchige Brendon Devraj Matthew as a director on 17 January 2019 (2 pages) |
17 January 2019 | Appointment of Mr Muhuppu Arachchige Brendon Devraj Matthew as a director on 17 January 2019 (2 pages) |
23 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
11 December 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
8 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 August 2016 | Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
8 August 2016 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
8 August 2016 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
8 August 2016 | Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
5 August 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
5 August 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
22 March 2016 | Termination of appointment of Carol Eaton as a director on 22 February 2016 (1 page) |
22 March 2016 | Termination of appointment of Carol Eaton as a director on 22 February 2016 (1 page) |
11 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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15 May 2015 | Director's details changed for Mr Muhuppu Arachchige Matthew on 15 May 2015 (2 pages) |
15 May 2015 | Director's details changed for Mr Muhuppu Arachchige Matthew on 15 May 2015 (2 pages) |
10 November 2014 | Director's details changed for Mr Mahuppu Arachchige Matthew on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Mr Mahuppu Arachchige Matthew on 10 November 2014 (2 pages) |
6 November 2014 | Incorporation Statement of capital on 2014-11-06
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6 November 2014 | Incorporation Statement of capital on 2014-11-06
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