Heaton
Bolton
Lancashire
BL1 5BE
Director Name | Mrs Anisa Ellahi |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2021(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 4 Thorn Lea Close Heaton Bolton BL1 5BE |
Secretary Name | Mr Didier Henri Louis Halford |
---|---|
Status | Current |
Appointed | 01 April 2021(14 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | 364 Chorley New Road Heaton Bolton BL1 5AD |
Director Name | Mrs Sabiha Kolia |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2021(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Thorn Lea Close Bolton BL1 5BE |
Director Name | Christopher Stuart Aldcroft |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Thorn Lea Close Bolton Lancashire BL1 5BE |
Director Name | Bohdanna Danylevych |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Thorn Lea Close Heaton Bolton Lancashire BL1 5BE |
Director Name | Mr Anthony Robert Townsend |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Thorn Lea 364 Chorley New Road Bolton Lancashire BL1 5AD |
Director Name | Mr Geoffrey Walter Pearson |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Health Physicist |
Country of Residence | England |
Correspondence Address | 8 Thorn Lea Close Heaton Bolton Lancashire BL1 5BE |
Secretary Name | Mr Geoffrey Walter Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Health Physicist |
Country of Residence | England |
Correspondence Address | 8 Thorn Lea Close Heaton Bolton Lancashire BL1 5BE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 364 Chorley New Road Heaton Bolton BL1 5AD |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Heaton and Lostock |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
12 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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29 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
29 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
26 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
21 July 2021 | Appointment of Mrs Sabiha Kolia as a director on 21 June 2021 (2 pages) |
1 April 2021 | Registered office address changed from 8 Thorn Lea Close Heaton Bolton Lancashire BL1 5BE to 364 Chorley New Road Heaton Bolton BL1 5AD on 1 April 2021 (1 page) |
1 April 2021 | Termination of appointment of Geoffrey Walter Pearson as a director on 1 April 2021 (1 page) |
1 April 2021 | Notification of Didier Henri Louis Halford as a person with significant control on 1 April 2021 (2 pages) |
1 April 2021 | Appointment of Mr Didier Henri Louis Halford as a secretary on 1 April 2021 (2 pages) |
1 April 2021 | Termination of appointment of Geoffrey Walter Pearson as a secretary on 1 April 2021 (1 page) |
1 April 2021 | Cessation of Geoffrey Walter Pearson as a person with significant control on 1 April 2021 (1 page) |
26 March 2021 | Appointment of Mrs Anisa Ellahi as a director on 25 March 2021 (2 pages) |
24 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
24 November 2019 | Cessation of Anthony Robert Townsend as a person with significant control on 24 November 2019 (1 page) |
24 November 2019 | Termination of appointment of Anthony Robert Townsend as a director on 24 November 2019 (1 page) |
22 November 2019 | Appointment of Mr Didier Henri Louis Halford as a director on 20 November 2019 (2 pages) |
2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
27 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
28 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
10 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 January 2016 | Annual return made up to 18 December 2015 no member list (4 pages) |
2 January 2016 | Annual return made up to 18 December 2015 no member list (4 pages) |
19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 January 2015 | Annual return made up to 18 December 2014 no member list (4 pages) |
4 January 2015 | Annual return made up to 18 December 2014 no member list (4 pages) |
28 November 2014 | Termination of appointment of Bohdanna Danylevych as a director on 28 November 2014 (1 page) |
28 November 2014 | Termination of appointment of Bohdanna Danylevych as a director on 28 November 2014 (1 page) |
6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 January 2014 | Annual return made up to 18 December 2013 no member list (5 pages) |
8 January 2014 | Annual return made up to 18 December 2013 no member list (5 pages) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 January 2013 | Annual return made up to 18 December 2012 no member list (5 pages) |
11 January 2013 | Annual return made up to 18 December 2012 no member list (5 pages) |
1 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 18 December 2011 no member list (5 pages) |
5 January 2012 | Annual return made up to 18 December 2011 no member list (5 pages) |
19 October 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
19 October 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
13 January 2011 | Annual return made up to 18 December 2010 no member list (5 pages) |
13 January 2011 | Annual return made up to 18 December 2010 no member list (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 18 December 2009 no member list (4 pages) |
13 January 2010 | Director's details changed for Geoffrey Walter Pearson on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Anthony Robert Townsend on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Bohdanna Danylevych on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Geoffrey Walter Pearson on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Bohdanna Danylevych on 12 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 18 December 2009 no member list (4 pages) |
13 January 2010 | Director's details changed for Anthony Robert Townsend on 12 January 2010 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
14 January 2009 | Annual return made up to 18/12/08 (3 pages) |
14 January 2009 | Annual return made up to 18/12/08 (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
8 January 2008 | Annual return made up to 18/12/07 (2 pages) |
8 January 2008 | Annual return made up to 18/12/07 (2 pages) |
15 April 2007 | Director's particulars changed (1 page) |
15 April 2007 | Director's particulars changed (1 page) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | Director resigned (1 page) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | Secretary resigned;director resigned (1 page) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New secretary appointed;new director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | Secretary resigned;director resigned (1 page) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New secretary appointed;new director appointed (2 pages) |
18 December 2006 | Incorporation (18 pages) |
18 December 2006 | Incorporation (18 pages) |