Newton
Linlithgow
West Lothian
EH49 6AR
Scotland
Director Name | Mr Michal Sroka |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32g Manse Road Linlithgow EH49 6AR Scotland |
Director Name | Mrs Michele Jurasinska |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2017(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
Director Name | Mr Wojtek Jurasinski |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2017(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
Registered Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
---|---|
Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Marta Sroka 50.00% Ordinary |
---|---|
50 at £1 | Michal Sroka 50.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
12 November 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
---|---|
26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
3 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
12 February 2019 | Notification of Marta Sroka as a person with significant control on 31 January 2019 (2 pages) |
12 February 2019 | Termination of appointment of Wojtek Jurasinski as a director on 31 January 2019 (1 page) |
12 February 2019 | Termination of appointment of Michele Jurasinska as a director on 31 January 2019 (1 page) |
1 August 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
11 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
13 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
31 July 2017 | Appointment of Mr Wojtek Jurasinski as a director on 28 July 2017 (2 pages) |
31 July 2017 | Appointment of Mrs Michele Jurasinski as a director on 28 July 2017 (2 pages) |
31 July 2017 | Director's details changed for Mrs Michele Jurasinski on 31 July 2017 (2 pages) |
31 July 2017 | Appointment of Mr Wojtek Jurasinski as a director on 28 July 2017 (2 pages) |
31 July 2017 | Director's details changed for Mrs Michele Jurasinski on 31 July 2017 (2 pages) |
31 July 2017 | Appointment of Mrs Michele Jurasinski as a director on 28 July 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Director's details changed for Mrs Marta Sroka on 1 January 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr Michal Sroka on 1 January 2015 (2 pages) |
16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Director's details changed for Mr Michal Sroka on 1 January 2015 (2 pages) |
16 April 2015 | Director's details changed for Mrs Marta Sroka on 1 January 2015 (2 pages) |
16 April 2015 | Director's details changed for Mrs Marta Sroka on 1 January 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr Michal Sroka on 1 January 2015 (2 pages) |
17 July 2014 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
17 July 2014 | Company name changed sheep homes LIMITED\certificate issued on 17/07/14
|
17 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
17 July 2014 | Company name changed sheep homes LIMITED\certificate issued on 17/07/14
|
17 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
17 July 2014 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Director's details changed for Mrs Marta Sroka on 1 January 2014 (2 pages) |
16 April 2014 | Director's details changed for Mr Michal Sroka on 1 January 2014 (2 pages) |
16 April 2014 | Director's details changed for Mrs Marta Sroka on 1 January 2014 (2 pages) |
16 April 2014 | Director's details changed for Mrs Marta Sroka on 1 January 2014 (2 pages) |
16 April 2014 | Director's details changed for Mr Michal Sroka on 1 January 2014 (2 pages) |
16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Director's details changed for Mr Michal Sroka on 1 January 2014 (2 pages) |
1 May 2013 | Incorporation (22 pages) |
1 May 2013 | Incorporation (22 pages) |