Ermine Fudge Ltd

Company Name	Ermine Fudge Ltd
Company Status	Active
Company Number	09413415
Category	Private Limited Company
Incorporation Date	30 January 2015(9 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Dominic James O'Grady
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	14-16 Faraday Street Manchester M1 1BE

Director Name	Mr Michael Kenyon
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	14-16 Faraday Street Manchester M1 1BE

Director Name	Mr Nicholas Alexander Kenyon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Project Manager
Country of Residence	England
Correspondence Address	14-16 Faraday Street Manchester M1 1BE

Director Name	Mr Terence Kenyon
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Faraday Street Manchester M1 1BE

Secretary Name	Mr Terence Kenyon
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	14-16 Faraday Street Manchester M1 1BE

Location

Registered Address	14-16 Faraday Street Manchester M1 1BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

31 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
19 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
31 October 2022	Previous accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
5 April 2022	Total exemption full accounts made up to 31 January 2021 (6 pages)
30 March 2022	Compulsory strike-off action has been discontinued (1 page)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
6 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
5 November 2021	Termination of appointment of Terence Kenyon as a secretary on 25 October 2021 (1 page)
5 November 2021	Termination of appointment of Terence Kenyon as a director on 25 October 2021 (1 page)
25 October 2021	Appointment of Mr Michael Kenyon as a director on 18 October 2021 (2 pages)
25 October 2021	Appointment of Mr Nicholas Alexander Kenyon as a director on 18 October 2021 (2 pages)
22 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
21 January 2021	Confirmation statement made on 28 November 2020 with updates (5 pages)
11 February 2020	Statement of capital following an allotment of shares on 1 February 2020 GBP 8 (3 pages)
11 February 2020	Cessation of Terence Kenyon as a person with significant control on 1 February 2020 (1 page)
30 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 January 2019 (2 pages)
1 February 2019	Compulsory strike-off action has been discontinued (1 page)
31 January 2019	Micro company accounts made up to 31 January 2018 (2 pages)
31 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
18 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
24 March 2017	Director's details changed for Mr Dominic James O'grady on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Dominic James O'grady on 24 March 2017 (2 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
5 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 September 2016	Appointment of Mr Dominic James O'grady as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Mr Dominic James O'grady as a director on 1 September 2016 (2 pages)
17 May 2016	Compulsory strike-off action has been discontinued (1 page)
17 May 2016	Compulsory strike-off action has been discontinued (1 page)
16 May 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6 (4 pages)
16 May 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6 (4 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 6 MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 6 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Ermine Fudge Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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