Denton
Manchester
M34 3JF
Secretary Name | Miss Miranda Oteng |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Chamberlain Place London E17 6AZ |
Registered Address | C/O Bi Accountancy Ltd 80 Ashton Road Denton Manchester M34 3JF |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Denton North East |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Miranda Oteng 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £41,705 |
Cash | £16,426 |
Current Liabilities | £6,132 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
1 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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27 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
20 October 2020 | Director's details changed for Miss Miranda Oteng on 19 October 2020 (2 pages) |
1 September 2020 | Registered office address changed from Globe Square Globe Square Dukinfield SK16 4RF England to C/O Bi Accountancy Ltd 80 Ashton Road Denton Manchester M34 3JF on 1 September 2020 (1 page) |
18 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
27 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
14 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
3 July 2018 | Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP England to Globe Square Globe Square Dukinfield SK16 4RF on 3 July 2018 (1 page) |
29 December 2017 | Director's details changed for Miss Miranda Oteng on 1 December 2017 (2 pages) |
29 December 2017 | Director's details changed for Miss Miranda Oteng on 1 December 2017 (2 pages) |
29 December 2017 | Confirmation statement made on 1 December 2017 with updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
23 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
22 December 2016 | Director's details changed for Miss Miranda Oteng on 30 November 2016 (2 pages) |
22 December 2016 | Director's details changed for Miss Miranda Oteng on 30 November 2016 (2 pages) |
10 December 2016 | Director's details changed for Miss Miranda Oteng on 10 October 2016 (2 pages) |
10 December 2016 | Director's details changed for Miss Miranda Oteng on 10 October 2016 (2 pages) |
10 December 2016 | Registered office address changed from Flat 116 Samuel Jones Court Diamond Street London SE15 6FN England to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 10 December 2016 (1 page) |
10 December 2016 | Registered office address changed from Flat 116 Samuel Jones Court Diamond Street London SE15 6FN England to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 10 December 2016 (1 page) |
10 December 2016 | Registered office address changed from Pacific House, 382 Kenton Road Harrow Middlesex HA3 8DP England to Flat 116 Samuel Jones Court Diamond Street London SE15 6FN on 10 December 2016 (1 page) |
10 December 2016 | Registered office address changed from Pacific House, 382 Kenton Road Harrow Middlesex HA3 8DP England to Flat 116 Samuel Jones Court Diamond Street London SE15 6FN on 10 December 2016 (1 page) |
27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 January 2016 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Pacific House, 382 Kenton Road Harrow Middlesex HA3 8DP on 27 January 2016 (1 page) |
27 January 2016 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Pacific House, 382 Kenton Road Harrow Middlesex HA3 8DP on 27 January 2016 (1 page) |
23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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22 October 2015 | Director's details changed for Miss Miranda Oteng on 22 October 2015 (2 pages) |
22 October 2015 | Director's details changed for Miss Miranda Oteng on 22 October 2015 (2 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Termination of appointment of Miranda Oteng as a secretary on 1 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Miranda Oteng as a secretary on 1 December 2014 (1 page) |
6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Termination of appointment of Miranda Oteng as a secretary on 1 December 2014 (1 page) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
20 March 2014 | Registered office address changed from 46 Chamberlain Place London E17 6AZ on 20 March 2014 (1 page) |
20 March 2014 | Registered office address changed from 46 Chamberlain Place London E17 6AZ on 20 March 2014 (1 page) |
19 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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23 October 2013 | Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom on 23 October 2013 (1 page) |
23 October 2013 | Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom on 23 October 2013 (1 page) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
11 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 11 October 2012 (1 page) |
11 October 2012 | Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 11 October 2012 (1 page) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
16 May 2011 | Registered office address changed from Unit 14 Freetrade House Lowther Road Stanmore HA7 1EP on 16 May 2011 (1 page) |
16 May 2011 | Registered office address changed from Unit 14 Freetrade House Lowther Road Stanmore HA7 1EP on 16 May 2011 (1 page) |
29 March 2011 | Secretary's details changed for Miss Miranda Oteng on 29 March 2011 (2 pages) |
29 March 2011 | Secretary's details changed for Miss Miranda Oteng on 29 March 2011 (2 pages) |
29 March 2011 | Director's details changed for Miss Miranda Oteng on 29 March 2011 (2 pages) |
29 March 2011 | Director's details changed for Miss Miranda Oteng on 29 March 2011 (2 pages) |
9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
5 December 2009 | Secretary's details changed for Miss Miranda Oteng on 5 December 2009 (1 page) |
5 December 2009 | Director's details changed for Miss Miranda Oteng on 5 December 2009 (2 pages) |
5 December 2009 | Secretary's details changed for Miss Miranda Oteng on 5 December 2009 (1 page) |
5 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
5 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
5 December 2009 | Director's details changed for Miss Miranda Oteng on 5 December 2009 (2 pages) |
5 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
5 December 2009 | Director's details changed for Miss Miranda Oteng on 5 December 2009 (2 pages) |
5 December 2009 | Secretary's details changed for Miss Miranda Oteng on 5 December 2009 (1 page) |
14 October 2009 | Current accounting period shortened from 31 December 2009 to 30 November 2009 (1 page) |
14 October 2009 | Current accounting period shortened from 31 December 2009 to 30 November 2009 (1 page) |
24 August 2009 | Registered office changed on 24/08/2009 from 47 hartington road walthamstow london E17 8AS (1 page) |
24 August 2009 | Registered office changed on 24/08/2009 from 47 hartington road walthamstow london E17 8AS (1 page) |
1 December 2008 | Incorporation (12 pages) |
1 December 2008 | Incorporation (12 pages) |