Ramsbottom
Bury
Lancashire
BL0 9HX
Director Name | Mr Barry John Greenhalgh |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 -10 Bolton Street Ramsbottom Bury Lancs BL0 9HX |
Director Name | Mrs Laura Horan |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 -10 Bolton Street Ramsbottom Bury Lancs BL0 9HX |
Director Name | Mrs Patricia Jones-Greenhalgh |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 -10 Bolton Street Ramsbottom Bury Lancs BL0 9HX |
Director Name | Mr Michael Stuart Horan |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 -10 Bolton Street Ramsbottom Bury Lancs BL0 9HX |
Director Name | Mr Michael Stuart Horan |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2016(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-10 Bolton Street Ramsbottom Bury Lancs BL0 9HX |
Registered Address | 18 Victorian Lanterns Miller Street Bury Lancashire BL9 5PX |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | North Manor |
Year | 2012 |
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Net Worth | £100 |
Cash | £4,610 |
Current Liabilities | £5,741 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
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Next Return Due | 31 December 2024 (8 months, 1 week from now) |
18 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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21 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
5 April 2019 | Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancs BL0 9HX to 18 Victorian Lanterns Miller Street Bury Lancashire BL9 5PX on 5 April 2019 (1 page) |
6 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
27 July 2018 | Resolutions
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27 July 2018 | Purchase of own shares. (3 pages) |
27 July 2018 | Cancellation of shares. Statement of capital on 29 May 2018
|
23 July 2018 | Change of details for Mrs Laura Horan as a person with significant control on 29 May 2018 (2 pages) |
20 July 2018 | Cessation of Michael Stuart Horan as a person with significant control on 29 May 2018 (1 page) |
26 June 2018 | Director's details changed for Mrs Laura Horan on 30 May 2018 (2 pages) |
26 June 2018 | Change of details for Mr Michael Stuart Horan as a person with significant control on 12 December 2017 (2 pages) |
26 June 2018 | Change of details for Mrs Laura Horan as a person with significant control on 30 May 2018 (2 pages) |
5 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
4 June 2018 | Termination of appointment of Michael Stuart Horan as a director on 30 May 2018 (1 page) |
19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
19 December 2017 | Director's details changed for Mr Michael Stuart Horan on 12 December 2017 (2 pages) |
19 December 2017 | Director's details changed for Mr Michael Stuart Horan on 12 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 September 2016 | Appointment of Mr Michael Stuart Horan as a director on 15 August 2016 (2 pages) |
26 September 2016 | Appointment of Mr Michael Stuart Horan as a director on 15 August 2016 (2 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
20 September 2016 | Director's details changed for Mrs Laura Horan on 20 September 2016 (2 pages) |
20 September 2016 | Director's details changed for Mrs Laura Horan on 20 September 2016 (2 pages) |
17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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6 November 2015 | Director's details changed for Mrs Laura Horan on 6 November 2015 (2 pages) |
6 November 2015 | Director's details changed for Mrs Laura Horan on 6 November 2015 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
10 February 2015 | Termination of appointment of Michael Stuart Horan as a director on 9 January 2015 (1 page) |
10 February 2015 | Termination of appointment of Michael Stuart Horan as a director on 9 January 2015 (1 page) |
10 February 2015 | Appointment of Mrs Laura Horan as a director on 9 January 2015 (2 pages) |
10 February 2015 | Termination of appointment of Michael Stuart Horan as a director on 9 January 2015 (1 page) |
10 February 2015 | Appointment of Mrs Laura Horan as a director on 9 January 2015 (2 pages) |
10 February 2015 | Appointment of Mrs Laura Horan as a director on 9 January 2015 (2 pages) |
5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
17 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
17 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Termination of appointment of Laura Horan as a director (1 page) |
11 July 2011 | Termination of appointment of Patricia Jones-Greenhalgh as a director (1 page) |
11 July 2011 | Termination of appointment of Laura Horan as a director (1 page) |
11 July 2011 | Termination of appointment of Barry Greenhalgh as a director (1 page) |
11 July 2011 | Termination of appointment of Patricia Jones-Greenhalgh as a director (1 page) |
11 July 2011 | Termination of appointment of Barry Greenhalgh as a director (1 page) |
17 December 2010 | Incorporation
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17 December 2010 | Incorporation
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