Cheddleton
Leek
ST13 7FB
Director Name | Mrs Patricia Edith Harris |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2009(same day as company formation) |
Role | Nurse Manager |
Country of Residence | England |
Correspondence Address | 25 Willow Drive Cheddleton Leek ST13 7FB |
Secretary Name | Mrs Patricia Edith Harris |
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Nationality | British |
Status | Current |
Appointed | 12 January 2009(same day as company formation) |
Role | Nurse Manager |
Country of Residence | England |
Correspondence Address | 25 Willow Drive Cheddleton Leek ST13 7FB |
Director Name | Mr Keith Stephen Dungate |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Registered Address | Bolton Arena Arena Approach Horwich Bolton BL6 6LB |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
50 at £0.01 | John George Harris 50.00% Ordinary |
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50 at £0.01 | Patricia Edith Harris 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,067 |
Cash | £174 |
Current Liabilities | £1,558 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (9 months from now) |
12 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
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7 March 2023 | Registered office address changed from 25 Willow Drive Cheddleton Leek ST13 7FB England to Bolton Arena Arena Approach Horwich Bolton BL6 6LB on 7 March 2023 (1 page) |
21 February 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
20 February 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
21 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2023 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2022 | Registered office address changed from Paragon House Barnfield Road Leek Staffordshire ST13 5QG England to 25 Willow Drive Cheddleton Leek ST13 7FB on 6 June 2022 (1 page) |
6 June 2022 | Director's details changed for Mrs Patricia Edith Harris on 6 June 2022 (2 pages) |
6 June 2022 | Director's details changed for Mr John George Harris on 6 June 2022 (2 pages) |
13 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2022 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
18 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
21 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
16 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
7 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
14 December 2016 | Registered office address changed from Unit F1 Cross Street Mill Cross Street Leek Staffordshire ST13 6BL to Paragon House Barnfield Road Leek Staffordshire ST13 5QG on 14 December 2016 (1 page) |
14 December 2016 | Registered office address changed from Unit F1 Cross Street Mill Cross Street Leek Staffordshire ST13 6BL to Paragon House Barnfield Road Leek Staffordshire ST13 5QG on 14 December 2016 (1 page) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
23 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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19 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
19 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Secretary's details changed for Ms Patricia Edith Harris on 12 January 2012 (1 page) |
16 January 2012 | Director's details changed for Mr John George Harris on 12 January 2012 (2 pages) |
16 January 2012 | Director's details changed for Ms Patricia Edith Harris on 12 January 2012 (2 pages) |
16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Director's details changed for Mr John George Harris on 12 January 2012 (2 pages) |
16 January 2012 | Director's details changed for Ms Patricia Edith Harris on 12 January 2012 (2 pages) |
16 January 2012 | Secretary's details changed for Ms Patricia Edith Harris on 12 January 2012 (1 page) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
24 June 2011 | Registered office address changed from 2 Stallington Hall Barns Stallington Stoke-on-Trent Staffordshire ST11 9QJ on 24 June 2011 (1 page) |
24 June 2011 | Registered office address changed from 2 Stallington Hall Barns Stallington Stoke-on-Trent Staffordshire ST11 9QJ on 24 June 2011 (1 page) |
3 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
21 July 2010 | Registered office address changed from Beechfields Park Lane Leek Staffordshire ST13 8JS on 21 July 2010 (2 pages) |
21 July 2010 | Registered office address changed from Beechfields Park Lane Leek Staffordshire ST13 8JS on 21 July 2010 (2 pages) |
12 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
17 December 2009 | Registered office address changed from 33 Millbrook Gardens Blythe Bridge Stoke on Trent Staffordshire ST11 9JQ on 17 December 2009 (2 pages) |
17 December 2009 | Registered office address changed from 33 Millbrook Gardens Blythe Bridge Stoke on Trent Staffordshire ST11 9JQ on 17 December 2009 (2 pages) |
29 January 2009 | Ad 20/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
29 January 2009 | Ad 20/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
16 January 2009 | Director appointed john george harris (2 pages) |
16 January 2009 | Director appointed john george harris (2 pages) |
16 January 2009 | Director and secretary appointed patricia edith harris (2 pages) |
16 January 2009 | Director and secretary appointed patricia edith harris (2 pages) |
16 January 2009 | Registered office changed on 16/01/2009 from 31 corsham street london N1 6DR (1 page) |
16 January 2009 | Appointment terminated director keith dungate (1 page) |
16 January 2009 | Appointment terminated director keith dungate (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from 31 corsham street london N1 6DR (1 page) |
12 January 2009 | Incorporation (18 pages) |
12 January 2009 | Incorporation (18 pages) |