Manchester
Lancashire
M15 4JE
Secretary Name | Miss Claire Anna Denham |
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Status | Resigned |
Appointed | 14 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Claire Anna Denham 50.00% Ordinary B |
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1 at £1 | Darren James Butterworth 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £22,784 |
Cash | £37,161 |
Current Liabilities | £22,462 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (2 months from now) |
5 January 2021 | Termination of appointment of Claire Anna Denham as a secretary on 5 January 2021 (1 page) |
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8 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
22 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
8 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
27 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
26 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
27 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
7 August 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
7 August 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Director's details changed for Mr Darren James Butterworth on 1 June 2016 (2 pages) |
23 June 2016 | Secretary's details changed for Miss Claire Anna Denham on 1 June 2016 (1 page) |
23 June 2016 | Secretary's details changed for Miss Claire Anna Denham on 1 June 2016 (1 page) |
23 June 2016 | Director's details changed for Mr Darren James Butterworth on 1 June 2016 (2 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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2 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
2 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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21 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
21 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
2 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
2 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
13 September 2011 | Change of share class name or designation (2 pages) |
13 September 2011 | Change of share class name or designation (2 pages) |
13 September 2011 | Change of share class name or designation (2 pages) |
13 September 2011 | Change of share class name or designation (2 pages) |
13 September 2011 | Resolutions
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13 September 2011 | Resolutions
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30 August 2011 | Registered office address changed from 3 the Cove Hale Altrincham Cheshire WA15 8RZ England on 30 August 2011 (1 page) |
30 August 2011 | Registered office address changed from 3 the Cove Hale Altrincham Cheshire WA15 8RZ England on 30 August 2011 (1 page) |
14 June 2011 | Incorporation
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14 June 2011 | Incorporation
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