Cheadle
Cheshire
SK8 1DR
Secretary Name | Mrs Adelaide Cadwgan Williams |
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Nationality | British |
Status | Current |
Appointed | 22 April 2005(2 years, 10 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old School House Rostherne Knutsford Cheshire WA16 6RT |
Secretary Name | Kenneth David Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Gardeners Cottage Mere Hall Estate, Mere Knutsford Wa16 Opy |
Registered Address | Blackfriars House The Parsonage Manchester M3 2JA |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Nicola Thompson 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (9 months, 1 week ago) |
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Next Return Due | 4 July 2024 (3 months from now) |
3 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
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23 June 2020 | Confirmation statement made on 20 June 2020 with updates (5 pages) |
7 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
3 July 2019 | Confirmation statement made on 20 June 2019 with updates (5 pages) |
28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
2 July 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
26 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
11 July 2017 | Notification of Nicola Thompson as a person with significant control on 11 July 2017 (2 pages) |
11 July 2017 | Notification of Nicola Thompson as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Nicola Thompson as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Nicola Thompson as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
27 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Director's details changed for Mrs Nicola Thompson on 16 December 2014 (2 pages) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Director's details changed for Mrs Nicola Thompson on 16 December 2014 (2 pages) |
12 June 2015 | Registered office address changed from C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY to Blackfriars House the Parsonage Manchester M3 2JA on 12 June 2015 (1 page) |
12 June 2015 | Registered office address changed from C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY to Blackfriars House the Parsonage Manchester M3 2JA on 12 June 2015 (1 page) |
14 November 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
14 November 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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8 August 2013 | Director's details changed for Mrs Nicola Thompson on 5 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Mrs Nicola Thompson on 5 August 2013 (2 pages) |
19 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
19 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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26 June 2013 | Director's details changed for Mrs Nicola Thompson on 19 June 2013 (2 pages) |
26 June 2013 | Director's details changed for Mrs Nicola Thompson on 19 June 2013 (2 pages) |
25 July 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
25 July 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
31 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
17 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
29 June 2010 | Director's details changed for Nicola Thompson on 19 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Nicola Thompson on 19 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
27 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
27 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
20 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
20 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
24 July 2008 | Return made up to 20/06/08; full list of members (6 pages) |
24 July 2008 | Return made up to 20/06/08; full list of members (6 pages) |
24 January 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
5 July 2007 | Return made up to 20/06/07; no change of members (6 pages) |
5 July 2007 | Return made up to 20/06/07; no change of members (6 pages) |
5 July 2007 | Return made up to 20/06/06; no change of members (6 pages) |
17 February 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
17 February 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
30 May 2006 | Registered office changed on 30/05/06 from: 103 portland street manchester M1 6DF (1 page) |
30 May 2006 | Registered office changed on 30/05/06 from: 103 portland street manchester M1 6DF (1 page) |
9 September 2005 | New secretary appointed (2 pages) |
9 September 2005 | New secretary appointed (2 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Return made up to 20/06/05; full list of members (6 pages) |
9 September 2005 | Return made up to 20/06/05; full list of members (6 pages) |
10 August 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
10 August 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
22 July 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
22 July 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
22 July 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
22 July 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
10 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
10 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
26 November 2003 | Return made up to 20/06/03; full list of members
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26 November 2003 | Return made up to 20/06/03; full list of members
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20 June 2002 | Incorporation (10 pages) |
20 June 2002 | Incorporation (10 pages) |