79 Oxford Street
Manchester
Greater Manchester
M1 6HT
Director Name | Audrey Langhorn |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2015(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
Director Name | Mr Eric Langhorn |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2015(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
Director Name | Mr Ryan Stephen Graham |
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Date of Birth | June 1997 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2016(7 months after company formation) |
Appointment Duration | 4 months (resigned 17 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
Director Name | Mr David Symonds |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2016(7 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 21 December 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 July 2023 (9 months, 1 week ago) |
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Next Return Due | 27 July 2024 (3 months, 1 week from now) |
18 March 2024 | Termination of appointment of David Symonds as a director on 21 December 2023 (1 page) |
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18 March 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
24 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
24 July 2023 | Director's details changed for Mr David Symonds on 24 July 2023 (2 pages) |
26 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
19 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
13 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
16 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
10 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
26 June 2018 | Withdrawal of a person with significant control statement on 26 June 2018 (2 pages) |
26 June 2018 | Notification of Stephen Keith Graham as a person with significant control on 6 April 2016 (2 pages) |
26 June 2018 | Notification of David Symonds as a person with significant control on 6 April 2016 (2 pages) |
13 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
27 September 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
23 June 2016 | Termination of appointment of Ryan Stephen Graham as a director on 17 June 2016 (1 page) |
23 June 2016 | Termination of appointment of Ryan Stephen Graham as a director on 17 June 2016 (1 page) |
3 March 2016 | Appointment of Mr David Symonds as a director on 26 February 2016 (2 pages) |
3 March 2016 | Appointment of Mr David Symonds as a director on 26 February 2016 (2 pages) |
29 February 2016 | Appointment of Mr Stephen Keith Graham as a director on 22 February 2016 (2 pages) |
29 February 2016 | Termination of appointment of Audrey Langhorn as a director on 11 February 2016 (1 page) |
29 February 2016 | Termination of appointment of Eric Langhorn as a director on 11 February 2016 (1 page) |
29 February 2016 | Termination of appointment of Audrey Langhorn as a director on 11 February 2016 (1 page) |
29 February 2016 | Appointment of Mr Ryan Stephen Graham as a director on 11 February 2016 (2 pages) |
29 February 2016 | Appointment of Mr Stephen Keith Graham as a director on 22 February 2016 (2 pages) |
29 February 2016 | Termination of appointment of Eric Langhorn as a director on 11 February 2016 (1 page) |
29 February 2016 | Appointment of Mr Ryan Stephen Graham as a director on 11 February 2016 (2 pages) |
20 July 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
20 July 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
14 July 2015 | Incorporation (29 pages) |
14 July 2015 | Incorporation (29 pages) |