Stockport
Cheshire
SK8 6QL
Secretary Name | Mr Mark Kingsley |
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Nationality | British |
Status | Current |
Appointed | 04 August 2008(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Chandos House, Oak Green Business Park Earl Road Stockport Cheshire SK8 6QL |
Director Name | Neil Griffiths |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2008(same day as company formation) |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | Chandos House, Oak Green Business Park Earl Road Stockport Cheshire SK8 6QL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Trevecca 29 Ladythorn Road Bramhall Stockport Cheshire SK7 2EY |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall North |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Cash | £10,708 |
Current Liabilities | £14,158 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
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2 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
13 February 2023 | Registered office address changed from Chandos House, Oak Green Business Park Earl Road, Cheadle Hulme Stockport Cheshire SK8 6QL to Trevecca 29 Ladythorn Road Bramhall Stockport Cheshire SK7 2EY on 13 February 2023 (1 page) |
17 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
30 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
10 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
20 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
26 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
14 May 2020 | Termination of appointment of Neil Griffiths as a director on 12 May 2020 (1 page) |
30 August 2019 | Confirmation statement made on 4 August 2019 with updates (3 pages) |
10 May 2019 | Accounts for a dormant company made up to 31 August 2018 (4 pages) |
8 August 2018 | Confirmation statement made on 4 August 2018 with updates (3 pages) |
23 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
8 August 2017 | Confirmation statement made on 4 August 2017 with updates (3 pages) |
8 August 2017 | Confirmation statement made on 4 August 2017 with updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
16 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
16 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
5 August 2015 | Annual return made up to 4 August 2015 no member list (3 pages) |
5 August 2015 | Annual return made up to 4 August 2015 no member list (3 pages) |
5 August 2015 | Annual return made up to 4 August 2015 no member list (3 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 August 2014 | Annual return made up to 4 August 2014 no member list (3 pages) |
5 August 2014 | Annual return made up to 4 August 2014 no member list (3 pages) |
5 August 2014 | Annual return made up to 4 August 2014 no member list (3 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
8 August 2013 | Director's details changed for Neil Griffiths on 4 August 2013 (2 pages) |
8 August 2013 | Secretary's details changed for Mr Mark Kingsley on 4 August 2013 (1 page) |
8 August 2013 | Secretary's details changed for Mr Mark Kingsley on 4 August 2013 (1 page) |
8 August 2013 | Secretary's details changed for Mr Mark Kingsley on 4 August 2013 (1 page) |
8 August 2013 | Director's details changed for Mr Mark Kingsley on 4 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Mr Mark Kingsley on 4 August 2013 (2 pages) |
8 August 2013 | Annual return made up to 4 August 2013 no member list (3 pages) |
8 August 2013 | Director's details changed for Neil Griffiths on 4 August 2013 (2 pages) |
8 August 2013 | Annual return made up to 4 August 2013 no member list (3 pages) |
8 August 2013 | Annual return made up to 4 August 2013 no member list (3 pages) |
8 August 2013 | Director's details changed for Neil Griffiths on 4 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Mr Mark Kingsley on 4 August 2013 (2 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
7 August 2012 | Annual return made up to 4 August 2012 no member list (4 pages) |
7 August 2012 | Annual return made up to 4 August 2012 no member list (4 pages) |
7 August 2012 | Annual return made up to 4 August 2012 no member list (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
10 August 2011 | Annual return made up to 4 August 2011 no member list (4 pages) |
10 August 2011 | Annual return made up to 4 August 2011 no member list (4 pages) |
10 August 2011 | Annual return made up to 4 August 2011 no member list (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 August 2010 | Annual return made up to 4 August 2010 no member list (4 pages) |
17 August 2010 | Annual return made up to 4 August 2010 no member list (4 pages) |
17 August 2010 | Annual return made up to 4 August 2010 no member list (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
14 October 2009 | Annual return made up to 4 August 2009 (4 pages) |
14 October 2009 | Annual return made up to 4 August 2009 (4 pages) |
14 October 2009 | Annual return made up to 4 August 2009 (4 pages) |
5 October 2009 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
5 October 2009 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
5 October 2009 | Termination of appointment of Company Directors Limited as a director (1 page) |
5 October 2009 | Termination of appointment of Company Directors Limited as a director (1 page) |
13 February 2009 | Director and secretary appointed mark kingsley (2 pages) |
13 February 2009 | Director appointed neil griffiths (2 pages) |
13 February 2009 | Director appointed neil griffiths (2 pages) |
13 February 2009 | Director and secretary appointed mark kingsley (2 pages) |
4 August 2008 | Incorporation (16 pages) |
4 August 2008 | Incorporation (16 pages) |