Heywood
Lancashire
OL10 4JR
Director Name | Mr Martyn Paul Shaw |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2020(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 705 The Lock Building 41 Whitworth Street West Manchester M1 5BE |
Registered Address | 705 The Lock Building 41 Whitworth Street West Manchester M1 5BE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Lindsay Janette Shaw 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 23 January 2024 (3 months, 1 week ago) |
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Next Return Due | 6 February 2025 (9 months from now) |
8 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
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8 February 2021 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
8 February 2021 | Appointment of Mr Martyn Paul Shaw as a director on 30 September 2020 (2 pages) |
23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
28 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
12 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
13 December 2017 | Registered office address changed from 111 Queens Park Road Heywood Lancashire OL10 4JR to 705 the Lock Building 41 Whitworth Street West Manchester M1 5BE on 13 December 2017 (1 page) |
28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
15 June 2016 | Resolutions
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15 June 2016 | Resolutions
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28 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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28 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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30 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
30 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 February 2014 | Annual return made up to 3 February 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 3 February 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 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
3 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
3 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
3 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
1 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
1 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
3 February 2011 | Incorporation
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3 February 2011 | Incorporation
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