Hale
Altrincham
Cheshire
WA1 9AZ
Director Name | Mr David Howell Davies |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2011(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Director Name | John Brinnand |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2011(same day as company formation) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Buxton Old Road Disley Stockport Cheshire SK12 2BB |
Director Name | Mr Mark Laszlo Molnar |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(6 years after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 66 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Secretary Name | Mr David Howell Davies |
---|---|
Status | Current |
Appointed | 01 October 2017(6 years after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 66 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Secretary Name | Mark Laszlo Molnar |
---|---|
Status | Resigned |
Appointed | 30 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Arnolds Yard Altrincham Cheshire WA14 4DL |
Registered Address | 66 Leigh Road Hale Altrincham Cheshire WA15 9BD |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £55,074 |
Cash | £9,776 |
Current Liabilities | £10,095 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (7 months ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
13 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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29 August 2023 | Director's details changed for Mr Niall Michael Wright on 28 August 2023 (2 pages) |
29 August 2023 | Appointment of Mr Mark Peter Power as a director on 28 August 2023 (2 pages) |
29 August 2023 | Appointment of Mr Niall Michael Wright as a director on 28 August 2023 (2 pages) |
11 May 2023 | Termination of appointment of Mark Laszlo Molnar as a director on 30 April 2023 (1 page) |
11 May 2023 | Termination of appointment of David James Brint as a director on 30 April 2023 (1 page) |
2 May 2023 | Total exemption full accounts made up to 30 September 2022 (13 pages) |
18 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
5 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
3 March 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
8 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
6 July 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
4 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
6 October 2017 | Appointment of Mr David Howell Davies as a secretary on 1 October 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
6 October 2017 | Termination of appointment of Mark Laszlo Molnar as a secretary on 30 September 2017 (1 page) |
6 October 2017 | Appointment of Mr Mark Laszlo Molnar as a director on 1 October 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
6 October 2017 | Termination of appointment of Mark Laszlo Molnar as a secretary on 30 September 2017 (1 page) |
6 October 2017 | Appointment of Mr David Howell Davies as a secretary on 1 October 2017 (2 pages) |
6 October 2017 | Appointment of Mr Mark Laszlo Molnar as a director on 1 October 2017 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
28 October 2015 | Director's details changed for John Brinnand on 1 July 2015 (2 pages) |
28 October 2015 | Annual return made up to 30 September 2015 no member list (5 pages) |
28 October 2015 | Annual return made up to 30 September 2015 no member list (5 pages) |
28 October 2015 | Director's details changed for John Brinnand on 1 July 2015 (2 pages) |
28 October 2015 | Director's details changed for John Brinnand on 1 July 2015 (2 pages) |
7 October 2015 | Registered office address changed from 2 Arnolds Yard Altrincham Cheshire WA14 4DL to 66 Leigh Road Hale Altrincham Cheshire WA15 9BD on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 2 Arnolds Yard Altrincham Cheshire WA14 4DL to 66 Leigh Road Hale Altrincham Cheshire WA15 9BD on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 2 Arnolds Yard Altrincham Cheshire WA14 4DL to 66 Leigh Road Hale Altrincham Cheshire WA15 9BD on 7 October 2015 (1 page) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
16 October 2014 | Secretary's details changed for Mark Laszlo Molnar on 14 October 2014 (1 page) |
16 October 2014 | Annual return made up to 30 September 2014 no member list (5 pages) |
16 October 2014 | Secretary's details changed for Mark Laszlo Molnar on 14 October 2014 (1 page) |
16 October 2014 | Annual return made up to 30 September 2014 no member list (5 pages) |
3 September 2014 | Registered office address changed from 1 Hermitage Road Hale Altrincham Cheshire WA15 8BN to 2 Arnolds Yard Altrincham Cheshire WA14 4DL on 3 September 2014 (1 page) |
3 September 2014 | Registered office address changed from 1 Hermitage Road Hale Altrincham Cheshire WA15 8BN to 2 Arnolds Yard Altrincham Cheshire WA14 4DL on 3 September 2014 (1 page) |
3 September 2014 | Registered office address changed from 1 Hermitage Road Hale Altrincham Cheshire WA15 8BN to 2 Arnolds Yard Altrincham Cheshire WA14 4DL on 3 September 2014 (1 page) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
14 October 2013 | Annual return made up to 30 September 2013 no member list (5 pages) |
14 October 2013 | Director's details changed for John Brinnand on 15 September 2012 (2 pages) |
14 October 2013 | Annual return made up to 30 September 2013 no member list (5 pages) |
14 October 2013 | Director's details changed for John Brinnand on 15 September 2012 (2 pages) |
9 October 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
9 October 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2012 | Annual return made up to 30 September 2012 no member list (5 pages) |
14 November 2012 | Annual return made up to 30 September 2012 no member list (5 pages) |
30 September 2011 | Incorporation of a Community Interest Company (43 pages) |
30 September 2011 | Incorporation of a Community Interest Company (43 pages) |