Salford
M3 5FS
Director Name | Mr Samuel Halpern |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Cloister House New Bailey Street Salford M3 5FS |
Secretary Name | Mr Joshua Halpern |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 June 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Cloister House New Bailey Street Salford M3 5FS |
Director Name | Mrs Pearl Adler |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Brantwood Road Salford Manchester M7 4EN |
Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2008(same day as company formation) |
Correspondence Address | 386-388 Palatine Road Northenden Manchester M22 4FZ |
Registered Address | 1st Floor Cloister House New Bailey Street Salford M3 5FS |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Joshua Halpern 50.00% Ordinary |
---|---|
1 at £1 | Samuel Halpern 50.00% Ordinary |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
22 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
---|---|
4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
1 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
24 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
26 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
19 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 7 March 2019 (1 page) |
7 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
23 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
23 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Samuel Halpern on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Samuel Halpern on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Joshua Halpern on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Joshua Halpern on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Joshua Halpern on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Joshua Halpern on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Joshua Halpern on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Joshua Halpern on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Samuel Halpern on 8 January 2010 (2 pages) |
22 July 2009 | Appointment terminated secretary countrywide company secretaries LTD (2 pages) |
22 July 2009 | Appointment terminated secretary countrywide company secretaries LTD (2 pages) |
17 June 2009 | Director appointed samuel halpern (8 pages) |
17 June 2009 | Director appointed samuel halpern (8 pages) |
17 June 2009 | Director and secretary appointed joshua halpern (8 pages) |
17 June 2009 | Appointment terminated director pearl adler (1 page) |
17 June 2009 | Appointment terminated director pearl adler (1 page) |
17 June 2009 | Director and secretary appointed joshua halpern (8 pages) |
9 June 2009 | Registered office changed on 09/06/2009 from 7 brantwood road salford lancashire M7 4EN england (1 page) |
9 June 2009 | Registered office changed on 09/06/2009 from 7 brantwood road salford lancashire M7 4EN england (1 page) |
12 December 2008 | Incorporation (11 pages) |
12 December 2008 | Incorporation (11 pages) |