Heywood
Lancashire
OL10 1PN
Director Name | Mr Peter George Cordwell |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silvester House Bradshaw Street Heywood OL10 1PN |
Registered Address | Silvester House Bradshaw Street Heywood Lancashire OL10 1PN |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Heywood |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Peter Cordwell 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 24 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 7 February 2025 (9 months from now) |
5 July 2019 | Delivered on: 15 July 2019 Persons entitled: James Industrial Limited Classification: A registered charge Particulars: Calder mill, hebden bridge, west yorkshire title number: YY66839. Outstanding |
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28 September 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
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6 February 2023 | Confirmation statement made on 24 January 2023 with updates (5 pages) |
27 January 2023 | Cessation of Peter George Cordwell as a person with significant control on 28 October 2020 (1 page) |
27 January 2023 | Change of details for Mrs Sharon Cordwell as a person with significant control on 29 October 2020 (2 pages) |
28 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
7 February 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
29 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
7 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
8 February 2021 | Termination of appointment of Peter George Cordwell as a director on 28 October 2020 (1 page) |
31 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
27 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
21 January 2020 | Director's details changed for Mr Peter George Cordwell on 25 January 2019 (2 pages) |
11 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
15 July 2019 | Registration of charge 079222270001, created on 5 July 2019 (36 pages) |
29 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (1 page) |
22 February 2018 | Change of details for Mr Peter George Cordwell as a person with significant control on 31 January 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
21 February 2018 | Appointment of Mrs Sharon Cordwell as a director on 31 January 2018 (2 pages) |
21 February 2018 | Change of details for Mr Peter George Cordwell as a person with significant control on 31 January 2018 (2 pages) |
21 February 2018 | Notification of Sharon Cordwell as a person with significant control on 31 January 2018 (2 pages) |
21 February 2018 | Statement of capital following an allotment of shares on 31 January 2018
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20 February 2018 | Change of name notice (2 pages) |
20 February 2018 | Resolutions
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25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
19 September 2013 | Registered office address changed from the Klondike Works Chichester Street Rochdale OL16 2AU England on 19 September 2013 (1 page) |
19 September 2013 | Registered office address changed from the Klondike Works Chichester Street Rochdale OL16 2AU England on 19 September 2013 (1 page) |
7 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
7 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
24 January 2012 | Incorporation (24 pages) |
24 January 2012 | Incorporation (24 pages) |