Sale
Cheshire
M33 2AA
Secretary Name | Anthony James Hawes |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(6 days after company formation) |
Appointment Duration | 13 years, 3 months (resigned 15 February 2017) |
Role | Company Director |
Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
Director Name | Mr Jason Kirk Lawler |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2012(8 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 18 February 2022) |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | Craven House 4 Britannia Road Sale Cheshire M33 2AA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Craven House 4 Britannia Road Sale Cheshire M33 2AA |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Priory |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Andrew Robert Hawes 50.00% Ordinary |
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500 at £1 | Jason Lawler 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 2 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 16 March 2025 (11 months, 3 weeks from now) |
8 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
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21 August 2023 | Change of name with request to seek comments from relevant body (2 pages) |
21 August 2023 | Change of name notice (2 pages) |
21 August 2023 | Company name changed 24-7 inactive LIMITED\certificate issued on 21/08/23
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25 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
6 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
21 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
14 July 2022 | Previous accounting period shortened from 30 November 2021 to 31 October 2021 (1 page) |
20 April 2022 | Company name changed 24-7 fm LIMITED\certificate issued on 20/04/22
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2 March 2022 | Change of details for Mr Andrew Robert Hawes as a person with significant control on 18 February 2022 (2 pages) |
2 March 2022 | Cessation of Jason Kirk Lawler as a person with significant control on 18 February 2022 (1 page) |
2 March 2022 | Confirmation statement made on 2 March 2022 with updates (4 pages) |
24 February 2022 | Termination of appointment of Jason Kirk Lawler as a director on 18 February 2022 (1 page) |
8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
5 May 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
18 November 2020 | Confirmation statement made on 7 November 2020 with updates (3 pages) |
23 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
11 November 2019 | Confirmation statement made on 7 November 2019 with updates (3 pages) |
12 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
24 January 2019 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Craven House 4 Britannia Road Sale Cheshire M33 2AA on 24 January 2019 (1 page) |
8 November 2018 | Confirmation statement made on 7 November 2018 with updates (3 pages) |
1 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
17 February 2017 | Termination of appointment of Anthony James Hawes as a secretary on 15 February 2017 (1 page) |
17 February 2017 | Termination of appointment of Anthony James Hawes as a secretary on 15 February 2017 (1 page) |
21 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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7 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
7 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 February 2015 | Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 February 2015 (1 page) |
20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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11 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
11 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
26 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
10 April 2012 | Company name changed hawes properties LTD\certificate issued on 10/04/12
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10 April 2012 | Company name changed hawes properties LTD\certificate issued on 10/04/12
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5 April 2012 | Appointment of Jason Lawler as a director (2 pages) |
5 April 2012 | Secretary's details changed for Anthony James Hawes on 5 April 2012 (1 page) |
5 April 2012 | Appointment of Jason Lawler as a director (2 pages) |
5 April 2012 | Secretary's details changed for Anthony James Hawes on 5 April 2012 (1 page) |
5 April 2012 | Secretary's details changed for Anthony James Hawes on 5 April 2012 (1 page) |
5 April 2012 | Director's details changed for Mr Andrew Robert Hawes on 5 April 2012 (2 pages) |
5 April 2012 | Director's details changed for Mr Andrew Robert Hawes on 5 April 2012 (2 pages) |
5 April 2012 | Director's details changed for Mr Andrew Robert Hawes on 5 April 2012 (2 pages) |
6 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
26 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Andrew Robert Hawes on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Andrew Robert Hawes on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Andrew Robert Hawes on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
4 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
4 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
11 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
11 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
10 November 2008 | Registered office changed on 10/11/2008 from bank house market street whaley bridge derbyshire SK27 7AA (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from bank house market street whaley bridge derbyshire SK27 7AA (1 page) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
4 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
18 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
18 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
7 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
7 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
3 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
3 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
29 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
29 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
2 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
2 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
24 November 2004 | Return made up to 04/11/04; full list of members
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24 November 2004 | Return made up to 04/11/04; full list of members
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17 December 2003 | Registered office changed on 17/12/03 from: bank house market street whaley bridge stockport cheshire SK23 7AA (1 page) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | Ad 10/11/03-11/11/03 £ si 998@1=998 £ ic 1/999 (2 pages) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | Registered office changed on 17/12/03 from: bank house market street whaley bridge stockport cheshire SK23 7AA (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Ad 10/11/03-11/11/03 £ si 998@1=998 £ ic 1/999 (2 pages) |
17 December 2003 | New secretary appointed (2 pages) |
6 November 2003 | Secretary resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Secretary resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
4 November 2003 | Incorporation (9 pages) |
4 November 2003 | Incorporation (9 pages) |