Broadheath
Altrincham
Cheshire
WA14 5NJ
Secretary Name | Mrs Angela Luu |
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Status | Current |
Appointed | 12 April 2019(7 years, 9 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | 14 Pochard Drive Broadheath Altrincham Cheshire WA14 5NJ |
Director Name | Mrs Angela Luu |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2024(12 years, 5 months after company formation) |
Appointment Duration | 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Pochard Drive Broadheath Altrincham Cheshire WA14 5NJ |
Registered Address | 14 Pochard Drive Broadheath Altrincham Cheshire WA14 5NJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
1 at £1 | Cuong Luu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,896 |
Cash | £26,676 |
Current Liabilities | £21,236 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 31 January 2025 (9 months from now) |
15 May 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
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31 January 2023 | Confirmation statement made on 13 December 2022 with updates (5 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
25 January 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
18 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
28 July 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
13 December 2019 | Notification of Angela Luu as a person with significant control on 11 October 2017 (2 pages) |
13 December 2019 | Change of details for Mr Cuong Luu as a person with significant control on 11 October 2017 (2 pages) |
16 October 2019 | Amended micro company accounts made up to 31 July 2019 (8 pages) |
16 October 2019 | Amended micro company accounts made up to 31 July 2018 (8 pages) |
10 September 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
16 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
25 April 2019 | Appointment of Mrs Angela Luu as a secretary on 12 April 2019 (2 pages) |
17 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
19 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
22 May 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
13 November 2017 | Statement of capital following an allotment of shares on 11 October 2017
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13 November 2017 | Statement of capital following an allotment of shares on 11 October 2017
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19 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
25 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
25 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
27 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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26 February 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
25 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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21 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
4 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
4 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
12 July 2011 | Incorporation
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12 July 2011 | Incorporation
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12 July 2011 | Incorporation
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