Off Bird Hall Lane
Cheadle Heath Stockport
Cheshire
SK3 0XT
Director Name | Mr Matthew Simon Fortune |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2022(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Secretary Name | Mr Matthew Simon Fortune |
---|---|
Status | Current |
Appointed | 03 November 2022(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr Michael Cullen |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2023(17 years, 3 months after company formation) |
Appointment Duration | 7 months |
Role | Deputy Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Stopford House Picadilly Stockport SK1 3XE |
Director Name | Vicki Bates |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2023(17 years, 3 months after company formation) |
Appointment Duration | 7 months |
Role | Assistant Director - Legal |
Country of Residence | United Kingdom |
Correspondence Address | Town Hall Edward Street Stockport SK1 3XE |
Director Name | Mr Mark Glynn |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2023(17 years, 3 months after company formation) |
Appointment Duration | 7 months |
Role | Director Of Place Management |
Country of Residence | United Kingdom |
Correspondence Address | Stopford House Piccadilly Stockport SK1 3XE |
Director Name | Ms Susan Marie McKee |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2023(17 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Director Of Hr And Communications |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr Nicholas Joseph Cox |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 12 months (resigned 30 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr Gerard Francis Lucas |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Briarwood Crescent Marple Stockport Cheshire SK6 7LL |
Director Name | John Neil Pantall |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 29 May 2007) |
Role | Company Director |
Correspondence Address | 7 Balmoral Avenue Cheadle Hulme Cheadle Cheshire SK8 5EQ |
Director Name | Mr Benjamin Daniel Alexander |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Crown Street Hawk Green Marple Stockport Cheshire SK6 7JH |
Secretary Name | Mr Jeremy Galsworthy Harvey Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Longclough Road Newcastle Staffordshire ST5 7SW |
Director Name | Mr Andrew Webb |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 December 2012) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 7 Winhill Woolton Park Liverpool Merseyside L25 6JR |
Director Name | Mr Jeremy Galsworthy Harvey Wright |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(4 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 June 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Longclough Road Newcastle Staffordshire ST5 7SW |
Director Name | Mr David Arthur Teale |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2007(7 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Cllr Hazel Lees |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 April 2010) |
Role | Radiographer |
Country of Residence | United Kingdom |
Correspondence Address | 62 Sandy Lane Romiley Stockport Cheshire SK6 4NH |
Director Name | Cllr Martin Edward Candler |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2008(1 year, 11 months after company formation) |
Appointment Duration | 4 years (resigned 28 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Turncliff Crescent Marple Stockport Cheshire SK6 6JP |
Director Name | Mrs Kerry Bernadette Clark |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(6 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 03 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Secretary Name | Mrs Kerry Bernadette Clark |
---|---|
Status | Resigned |
Appointed | 31 July 2012(6 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 03 October 2012) |
Role | Company Director |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr James Anderson McMahon |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2012(6 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 06 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr Neil Andrew Masom |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2012(6 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 26 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Secretary Name | Mr Barry Jennings |
---|---|
Status | Resigned |
Appointed | 03 October 2012(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 July 2014) |
Role | Company Director |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr Graham Reynard Aitken |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2012(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr Barry Jennings |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 October 2012(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr Stephen Paul Morris |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 February 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr Stephen Jallands |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 November 2014(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 November 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Secretary Name | Mr Stephen Jallands |
---|---|
Status | Resigned |
Appointed | 25 November 2014(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 November 2022) |
Role | Company Director |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mrs Aileen Mary McDonnell |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2016(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr Peter Ronald Charles Winter |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2016(10 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 24 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Ms Kathrine Helen Cowell |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2016(10 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 28 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr Dermot Justin Power |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2016(10 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 28 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Miss Susan Webster |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2017(11 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 28 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Mr Trevor Rees |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2020(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
Director Name | Cobbetts (Director) Limited (Corporation) |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 13 June 2006(same day as company formation) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 June 2006(same day as company formation) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Website | www.solutionssk.co.uk/forresidents/communitymeals/ |
---|---|
Telephone | 0161 4745584 |
Telephone region | Manchester |
Registered Address | Enterprise House Oakhurst Drive Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XT |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme North |
Built Up Area | Greater Manchester |
2 at £1 | Stockport Metropolitan Borough Council 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £35,270,000 |
Gross Profit | £3,802,000 |
Net Worth | -£15,199,000 |
Cash | £3,353,000 |
Current Liabilities | £6,609,000 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
6 January 2021 | Group of companies' accounts made up to 31 March 2020 (45 pages) |
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20 October 2020 | Appointment of Mr Trevor Rees as a director on 23 July 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
1 March 2020 | Termination of appointment of Stephen Paul Morris as a director on 29 February 2020 (1 page) |
1 March 2020 | Appointment of Mr David John Hughes as a director on 1 March 2020 (2 pages) |
17 December 2019 | Group of companies' accounts made up to 31 March 2019 (44 pages) |
12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
2 January 2019 | Termination of appointment of Aileen Mary Mcdonnell as a director on 31 December 2018 (1 page) |
15 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
14 June 2018 | Group of companies' accounts made up to 31 March 2018 (40 pages) |
6 April 2018 | Resolutions
|
27 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of Stockport Metropolitan Borough Council as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Appointment of Ms Susan Webster as a director on 15 June 2017 (2 pages) |
27 June 2017 | Notification of Stockport Metropolitan Borough Council as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Stockport Metropolitan Borough Council as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
27 June 2017 | Appointment of Ms Susan Webster as a director on 15 June 2017 (2 pages) |
22 June 2017 | Group of companies' accounts made up to 31 March 2017 (38 pages) |
22 June 2017 | Group of companies' accounts made up to 31 March 2017 (38 pages) |
6 February 2017 | Termination of appointment of Peter Ronald Charles Winter as a director on 24 January 2017 (1 page) |
6 February 2017 | Termination of appointment of Peter Ronald Charles Winter as a director on 24 January 2017 (1 page) |
4 January 2017 | Group of companies' accounts made up to 31 March 2016 (43 pages) |
4 January 2017 | Group of companies' accounts made up to 31 March 2016 (43 pages) |
3 January 2017 | Termination of appointment of David Arthur Teale as a director on 31 December 2016 (1 page) |
3 January 2017 | Termination of appointment of David Arthur Teale as a director on 31 December 2016 (1 page) |
18 November 2016 | Appointment of Mrs Aileen Mary Mcdonnell as a director on 15 September 2016 (2 pages) |
18 November 2016 | Appointment of Mr Dermot Justin Power as a director on 15 September 2016 (2 pages) |
18 November 2016 | Appointment of Mr Dermot Justin Power as a director on 15 September 2016 (2 pages) |
18 November 2016 | Appointment of Mrs Katherine Helen Cowell as a director on 15 September 2016 (2 pages) |
18 November 2016 | Appointment of Mrs Katherine Helen Cowell as a director on 15 September 2016 (2 pages) |
18 November 2016 | Appointment of Mrs Aileen Mary Mcdonnell as a director on 15 September 2016 (2 pages) |
17 November 2016 | Termination of appointment of Neil Andrew Masom as a director on 26 September 2016 (1 page) |
17 November 2016 | Termination of appointment of Neil Andrew Masom as a director on 26 September 2016 (1 page) |
17 November 2016 | Termination of appointment of Graham Reynard Aitken as a director on 26 September 2016 (1 page) |
17 November 2016 | Appointment of Mr Peter Ronald Charles Winter as a director on 15 September 2016 (2 pages) |
17 November 2016 | Termination of appointment of Graham Reynard Aitken as a director on 26 September 2016 (1 page) |
17 November 2016 | Appointment of Mr Peter Ronald Charles Winter as a director on 15 September 2016 (2 pages) |
4 July 2016 | Director's details changed for Mr David Arthur Teale on 1 December 2015 (2 pages) |
4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
4 July 2016 | Director's details changed for Mr David Arthur Teale on 1 December 2015 (2 pages) |
4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
11 January 2016 | Group of companies' accounts made up to 31 March 2015 (29 pages) |
11 January 2016 | Group of companies' accounts made up to 31 March 2015 (29 pages) |
4 January 2016 | Auditor's resignation (1 page) |
4 January 2016 | Auditor's resignation (1 page) |
14 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
13 February 2015 | Appointment of Mr Stephen Jallands as a secretary on 25 November 2014 (2 pages) |
13 February 2015 | Appointment of Mr Stephen Jallands as a secretary on 25 November 2014 (2 pages) |
13 February 2015 | Appointment of Mr Stephen Jallands as a director on 25 November 2014 (2 pages) |
13 February 2015 | Appointment of Mr Stephen Jallands as a director on 25 November 2014 (2 pages) |
16 September 2014 | Group of companies' accounts made up to 31 March 2014 (29 pages) |
16 September 2014 | Group of companies' accounts made up to 31 March 2014 (29 pages) |
17 July 2014 | Termination of appointment of Barry Jennings as a director on 17 July 2014 (1 page) |
17 July 2014 | Termination of appointment of Barry Jennings as a secretary on 17 July 2014 (1 page) |
17 July 2014 | Termination of appointment of Barry Jennings as a director on 17 July 2014 (1 page) |
17 July 2014 | Termination of appointment of Barry Jennings as a secretary on 17 July 2014 (1 page) |
13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
30 September 2013 | Termination of appointment of Nicholas Cox as a director (1 page) |
30 September 2013 | Appointment of Mr Stephen Paul Morris as a director (2 pages) |
30 September 2013 | Termination of appointment of Nicholas Cox as a director (1 page) |
30 September 2013 | Appointment of Mr Stephen Paul Morris as a director (2 pages) |
22 July 2013 | Resolutions
|
22 July 2013 | Resolutions
|
17 July 2013 | Group of companies' accounts made up to 31 March 2013 (29 pages) |
17 July 2013 | Group of companies' accounts made up to 31 March 2013 (29 pages) |
3 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
3 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
28 January 2013 | Auditor's resignation (1 page) |
28 January 2013 | Auditor's resignation (1 page) |
28 January 2013 | Auditor's resignation (1 page) |
28 January 2013 | Auditor's resignation (1 page) |
14 December 2012 | Termination of appointment of Hazel Lees as a director (1 page) |
14 December 2012 | Termination of appointment of Andrew Webb as a director (1 page) |
14 December 2012 | Termination of appointment of James Mcmahon as a director (1 page) |
14 December 2012 | Termination of appointment of Hazel Lees as a director (1 page) |
14 December 2012 | Termination of appointment of Andrew Webb as a director (1 page) |
14 December 2012 | Termination of appointment of James Mcmahon as a director (1 page) |
12 December 2012 | Group of companies' accounts made up to 31 March 2012 (31 pages) |
12 December 2012 | Group of companies' accounts made up to 31 March 2012 (31 pages) |
10 October 2012 | Appointment of Mr Barry Jennings as a director (2 pages) |
10 October 2012 | Appointment of Mr Barry Jennings as a director (2 pages) |
8 October 2012 | Termination of appointment of Kerry Clark as a director (1 page) |
8 October 2012 | Termination of appointment of Kerry Clark as a secretary (1 page) |
8 October 2012 | Appointment of Mr Neil Andrew Masom as a director (2 pages) |
8 October 2012 | Appointment of Mr Neil Andrew Masom as a director (2 pages) |
8 October 2012 | Appointment of Mr Barry Jennings as a secretary (1 page) |
8 October 2012 | Appointment of Mr Graham Reynard Aitken as a director (2 pages) |
8 October 2012 | Termination of appointment of Kerry Clark as a secretary (1 page) |
8 October 2012 | Appointment of Mr Graham Reynard Aitken as a director (2 pages) |
8 October 2012 | Termination of appointment of Kerry Clark as a director (1 page) |
8 October 2012 | Appointment of Mr Barry Jennings as a secretary (1 page) |
10 August 2012 | Appointment of Mrs Kerry Bernadette Clark as a director (2 pages) |
10 August 2012 | Appointment of Mrs Kerry Bernadette Clark as a secretary (1 page) |
10 August 2012 | Appointment of Mr James Anderson Mcmahon as a director (2 pages) |
10 August 2012 | Appointment of Mrs Kerry Bernadette Clark as a director (2 pages) |
10 August 2012 | Appointment of Mr James Anderson Mcmahon as a director (2 pages) |
10 August 2012 | Appointment of Mrs Kerry Bernadette Clark as a secretary (1 page) |
10 July 2012 | Termination of appointment of Jeremy Wright as a director (1 page) |
10 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (7 pages) |
10 July 2012 | Termination of appointment of Jeremy Wright as a secretary (1 page) |
10 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (7 pages) |
10 July 2012 | Termination of appointment of Jeremy Wright as a director (1 page) |
10 July 2012 | Termination of appointment of Jeremy Wright as a secretary (1 page) |
3 July 2012 | Termination of appointment of Kerry Clark as a director (1 page) |
3 July 2012 | Termination of appointment of Kerry Clark as a director (1 page) |
28 June 2012 | Appointment of Mrs Kerry Bernadette Clark as a director (2 pages) |
28 June 2012 | Director's details changed for Mr Nicholas Joseph Cox on 28 June 2012 (2 pages) |
28 June 2012 | Termination of appointment of Martin Candler as a director (1 page) |
28 June 2012 | Appointment of Mrs Kerry Bernadette Clark as a director (2 pages) |
28 June 2012 | Termination of appointment of Martin Candler as a director (1 page) |
28 June 2012 | Director's details changed for Mr Nicholas Joseph Cox on 28 June 2012 (2 pages) |
23 March 2012 | Termination of appointment of Gerard Lucas as a director (1 page) |
23 March 2012 | Termination of appointment of Gerard Lucas as a director (1 page) |
17 October 2011 | Group of companies' accounts made up to 31 March 2011 (31 pages) |
17 October 2011 | Group of companies' accounts made up to 31 March 2011 (31 pages) |
14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (10 pages) |
14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (10 pages) |
15 September 2010 | Group of companies' accounts made up to 31 March 2010 (27 pages) |
15 September 2010 | Group of companies' accounts made up to 31 March 2010 (27 pages) |
9 July 2010 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
9 July 2010 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
21 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (7 pages) |
21 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (7 pages) |
17 May 2010 | Appointment of Councillor Hazel Lees as a director (2 pages) |
17 May 2010 | Appointment of Councillor Hazel Lees as a director (2 pages) |
27 April 2010 | Termination of appointment of Hazel Lees as a director (1 page) |
27 April 2010 | Termination of appointment of Hazel Lees as a director (1 page) |
2 July 2009 | Return made up to 13/06/09; full list of members (5 pages) |
2 July 2009 | Registered office changed on 02/07/2009 from enterprise house oakhurst drive off bird hall lane cheadle heath stockport cheshire SK3 0XS (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from enterprise house oakhurst drive off bird hall lane cheadle heath stockport cheshire SK3 0XS (1 page) |
2 July 2009 | Return made up to 13/06/09; full list of members (5 pages) |
18 November 2008 | Group of companies' accounts made up to 31 March 2008 (26 pages) |
18 November 2008 | Group of companies' accounts made up to 31 March 2008 (26 pages) |
29 September 2008 | Director appointed martin candler (2 pages) |
29 September 2008 | Director appointed martin candler (2 pages) |
22 July 2008 | Return made up to 13/06/08; full list of members (5 pages) |
22 July 2008 | Appointment terminated director benjamin alexander (1 page) |
22 July 2008 | Appointment terminated director benjamin alexander (1 page) |
22 July 2008 | Return made up to 13/06/08; full list of members (5 pages) |
31 August 2007 | Full accounts made up to 31 March 2007 (24 pages) |
31 August 2007 | Full accounts made up to 31 March 2007 (24 pages) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
27 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
27 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
26 February 2007 | Resolutions
|
26 February 2007 | Resolutions
|
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | New director appointed (2 pages) |
15 November 2006 | New director appointed (1 page) |
15 November 2006 | Secretary resigned (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: enterprise house oakhurst drive off birdhall lane cheadle heath stockport SK3 0XS (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | New director appointed (1 page) |
15 November 2006 | Resolutions
|
15 November 2006 | New director appointed (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | New secretary appointed (1 page) |
15 November 2006 | Secretary resigned (1 page) |
15 November 2006 | New director appointed (1 page) |
15 November 2006 | New director appointed (1 page) |
15 November 2006 | New director appointed (1 page) |
15 November 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
15 November 2006 | New director appointed (1 page) |
15 November 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
15 November 2006 | New director appointed (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: enterprise house oakhurst drive off birdhall lane cheadle heath stockport SK3 0XS (1 page) |
15 November 2006 | Resolutions
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15 November 2006 | New secretary appointed (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: ship canal house king street manchester M2 4WB (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: ship canal house king street manchester M2 4WB (1 page) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
19 October 2006 | New director appointed (1 page) |
19 October 2006 | New director appointed (1 page) |
9 August 2006 | Company name changed cobco 793 LIMITED\certificate issued on 09/08/06 (2 pages) |
9 August 2006 | Company name changed cobco 793 LIMITED\certificate issued on 09/08/06 (2 pages) |
13 June 2006 | Incorporation (15 pages) |
13 June 2006 | Incorporation (15 pages) |