Hale
Altrincham
WA14 2UJ
Secretary Name | David James Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2007(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 2009) |
Role | Company Director |
Correspondence Address | 51 Priory Road Sale Cheshire M33 2BU |
Secretary Name | Dr Peter John Neal |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Heath Road Hale Altrincham Cheshire WA14 2UJ |
Secretary Name | Mr Paul Anthony Casserly |
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Status | Resigned |
Appointed | 05 March 2015(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 February 2017) |
Role | Company Director |
Correspondence Address | 4 Heath Road Hale Altrincham WA14 2UJ |
Director Name | Cobbetts (Director) Limited (Corporation) |
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Date of Birth | October 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 12 September 2007(same day as company formation) |
Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2007(same day as company formation) |
Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
Registered Address | 4 Heath Road Hale Altrincham WA14 2UJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£429 |
Current Liabilities | £1,228 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (4 months, 4 weeks from now) |
12 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
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22 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
14 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
20 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 February 2017 | Registered office address changed from 10 James Nasmyth Way Eccles Manchester M30 0SF to 4 Heath Road Hale Altrincham WA14 2UJ on 10 February 2017 (1 page) |
10 February 2017 | Registered office address changed from 10 James Nasmyth Way Eccles Manchester M30 0SF to 4 Heath Road Hale Altrincham WA14 2UJ on 10 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Paul Anthony Casserly as a secretary on 10 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Paul Anthony Casserly as a secretary on 10 February 2017 (1 page) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 September 2015 | Annual return made up to 12 September 2015 no member list (2 pages) |
23 September 2015 | Director's details changed for Dr. Peter John Neal on 1 March 2015 (2 pages) |
23 September 2015 | Director's details changed for Dr. Peter John Neal on 1 March 2015 (2 pages) |
23 September 2015 | Director's details changed for Dr. Peter John Neal on 1 March 2015 (2 pages) |
23 September 2015 | Annual return made up to 12 September 2015 no member list (2 pages) |
2 April 2015 | Appointment of Mr Paul Anthony Casserly as a secretary on 5 March 2015 (2 pages) |
2 April 2015 | Appointment of Mr Paul Anthony Casserly as a secretary on 5 March 2015 (2 pages) |
2 April 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
2 April 2015 | Appointment of Mr Paul Anthony Casserly as a secretary on 5 March 2015 (2 pages) |
2 April 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
19 March 2015 | Termination of appointment of Peter John Neal as a secretary on 5 March 2015 (2 pages) |
19 March 2015 | Registered office address changed from 4 Heath Road Hale Altrincham Cheshire WA14 2UJ to 10 James Nasmyth Way Eccles Manchester M30 0SF on 19 March 2015 (2 pages) |
19 March 2015 | Registered office address changed from 4 Heath Road Hale Altrincham Cheshire WA14 2UJ to 10 James Nasmyth Way Eccles Manchester M30 0SF on 19 March 2015 (2 pages) |
19 March 2015 | Termination of appointment of Peter John Neal as a secretary on 5 March 2015 (2 pages) |
19 March 2015 | Termination of appointment of Peter John Neal as a secretary on 5 March 2015 (2 pages) |
30 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
12 September 2014 | Annual return made up to 12 September 2014 no member list (3 pages) |
12 September 2014 | Annual return made up to 12 September 2014 no member list (3 pages) |
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
13 September 2013 | Annual return made up to 12 September 2013 no member list (3 pages) |
13 September 2013 | Annual return made up to 12 September 2013 no member list (3 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
13 September 2012 | Annual return made up to 12 September 2012 no member list (3 pages) |
13 September 2012 | Annual return made up to 12 September 2012 no member list (3 pages) |
26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
16 September 2011 | Annual return made up to 12 September 2011 no member list (3 pages) |
16 September 2011 | Annual return made up to 12 September 2011 no member list (3 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
29 September 2010 | Annual return made up to 12 September 2010 no member list (3 pages) |
29 September 2010 | Annual return made up to 12 September 2010 no member list (3 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
16 September 2009 | Annual return made up to 12/09/09 (2 pages) |
16 September 2009 | Appointment terminated secretary david kelly (1 page) |
16 September 2009 | Secretary appointed dr peter john neal (1 page) |
16 September 2009 | Annual return made up to 12/09/09 (2 pages) |
16 September 2009 | Appointment terminated secretary david kelly (1 page) |
16 September 2009 | Director's change of particulars / peter neal / 16/09/2009 (1 page) |
16 September 2009 | Secretary appointed dr peter john neal (1 page) |
16 September 2009 | Director's change of particulars / peter neal / 16/09/2009 (1 page) |
27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
3 October 2008 | Annual return made up to 12/09/08 (2 pages) |
3 October 2008 | Annual return made up to 12/09/08 (2 pages) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | Registered office changed on 26/11/07 from: c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page) |
26 November 2007 | New secretary appointed (2 pages) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | New secretary appointed (2 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page) |
12 September 2007 | Incorporation (16 pages) |
12 September 2007 | Incorporation (16 pages) |