Hazel Grove
Stockport
Cheshire
SK7 5QW
Secretary Name | Mrs Karen Mary Haines |
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Nationality | Scottish |
Status | Current |
Appointed | 27 March 2001(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 16 Hendham Close Hazel Grove Stockport Cheshire SK7 5QW |
Director Name | Mrs Karen Mary Haines |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 March 2001(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 16 Hendham Close Hazel Grove Stockport Cheshire SK7 5QW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 March 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 March 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 16 Winsfield Road Hazel Grove Stockport SK7 6ES |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Hazel Grove |
Built Up Area | Greater Manchester |
100 at £1 | Paul Thomas Haines 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Current Liabilities | £612 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (1 week, 5 days from now) |
11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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29 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
1 February 2022 | Registered office address changed from 467 Chester Road Woodford Stockport Cheshire SK7 1PR England to 16 Winsfield Road Hazel Grove Stockport SK7 6ES on 1 February 2022 (1 page) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
8 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
2 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
7 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 April 2016 | Registered office address changed from 16 Hendham Close, Hazel Grove Stockport Cheshire SK7 5QW to 467 Chester Road Woodford Stockport Cheshire SK7 1PR on 22 April 2016 (1 page) |
22 April 2016 | Registered office address changed from 16 Hendham Close, Hazel Grove Stockport Cheshire SK7 5QW to 467 Chester Road Woodford Stockport Cheshire SK7 1PR on 22 April 2016 (1 page) |
7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 April 2014 | Termination of appointment of Karen Haines as a director (1 page) |
3 April 2014 | Termination of appointment of Karen Haines as a director (1 page) |
3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Termination of appointment of Karen Haines as a director (1 page) |
3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Termination of appointment of Karen Haines as a director (1 page) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
17 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 April 2010 | Director's details changed for Karen Mary Haines on 27 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Karen Mary Haines on 27 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Paul Thomas Haines on 27 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Paul Thomas Haines on 27 March 2010 (2 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
23 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
23 April 2007 | Director's particulars changed (1 page) |
23 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
23 April 2007 | Director's particulars changed (1 page) |
23 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
10 July 2006 | Registered office changed on 10/07/06 from: 5 windsor drive bredbury stockport cheshire SK6 2EH (1 page) |
10 July 2006 | Registered office changed on 10/07/06 from: 5 windsor drive bredbury stockport cheshire SK6 2EH (1 page) |
4 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
4 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
7 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
22 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
9 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
9 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
17 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
17 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
17 April 2002 | Resolutions
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17 April 2002 | Resolutions
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10 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
10 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
8 May 2001 | Ad 10/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 May 2001 | Ad 10/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 April 2001 | New secretary appointed;new director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New secretary appointed;new director appointed (2 pages) |
29 March 2001 | Director resigned (1 page) |
29 March 2001 | Secretary resigned (1 page) |
29 March 2001 | Director resigned (1 page) |
29 March 2001 | Secretary resigned (1 page) |
27 March 2001 | Incorporation (12 pages) |
27 March 2001 | Incorporation (12 pages) |