45 The Downs
Altrincham
WA14 2QG
Secretary Name | Louise Clare Maudsley |
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Nationality | British |
Status | Current |
Appointed | 07 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Pheasant Rise Bowdon Altrincham Cheshire WA14 3HL |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Grosvenor House C/O Renshaw Ltd 45 The Downs Altrincham WA14 2QG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
100 at £1 | Darren Proctor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,802 |
Cash | £29,370 |
Current Liabilities | £14,613 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
22 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
3 June 2021 | Director's details changed for Darren Proctor on 2 June 2021 (2 pages) |
3 June 2021 | Change of details for Mr Darren Proctor as a person with significant control on 2 June 2021 (2 pages) |
11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
14 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
21 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
14 March 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
19 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
2 June 2017 | Registered office address changed from 61 Rodney Street Liverpool L1 9ER to Grosvenor House C/O Renshaw Ltd 45 the Downs Altrincham WA14 2QG on 2 June 2017 (1 page) |
2 June 2017 | Registered office address changed from 61 Rodney Street Liverpool L1 9ER to Grosvenor House C/O Renshaw Ltd 45 the Downs Altrincham WA14 2QG on 2 June 2017 (1 page) |
10 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
19 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
20 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 January 2008 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
3 January 2008 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
8 May 2007 | Secretary's particulars changed (1 page) |
8 May 2007 | Secretary's particulars changed (1 page) |
9 March 2007 | New secretary appointed (1 page) |
9 March 2007 | New director appointed (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | New secretary appointed (1 page) |
9 March 2007 | Secretary resigned (1 page) |
9 March 2007 | New director appointed (1 page) |
9 March 2007 | Secretary resigned (1 page) |
9 March 2007 | Director resigned (1 page) |
7 March 2007 | Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 March 2007 | Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 February 2007 | Incorporation (12 pages) |
7 February 2007 | Incorporation (12 pages) |