Over Hulton
Bolton
Lancs
BL5 1DY
Secretary Name | Holly Crook |
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Status | Current |
Appointed | 07 June 2017(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Correspondence Address | 5 Braddyll Road Over Hulton Bolton BL5 1DY |
Director Name | Joanna Saban |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Registered Address | The Cube Coe Street Bolton Lancashire BL3 6BU |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Jonathan Crook 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £303 |
Cash | £1,002 |
Current Liabilities | £30,611 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 29 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
5 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
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14 February 2024 | Change of details for Mr Jonathan Crook as a person with significant control on 14 February 2024 (2 pages) |
25 October 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
29 August 2023 | Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page) |
2 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
28 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page) |
23 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
9 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
19 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
9 September 2019 | Registered office address changed from 5 Braddyll Road over Hulton Bolton Lancashire BL5 1DY United Kingdom to The Cube Coe Street Bolton Lancashire BL3 6BU on 9 September 2019 (1 page) |
15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
10 November 2017 | Notification of Holly Crook as a person with significant control on 6 April 2016 (2 pages) |
10 November 2017 | Notification of Holly Crook as a person with significant control on 6 April 2016 (2 pages) |
10 November 2017 | Notification of Jonathan Crook as a person with significant control on 10 November 2017 (2 pages) |
10 November 2017 | Notification of Jonathan Crook as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Secretary's details changed for Holly Arnold on 28 June 2017 (1 page) |
15 August 2017 | Secretary's details changed for Holly Arnold on 28 June 2017 (1 page) |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
7 June 2017 | Appointment of Holly Arnold as a secretary on 7 June 2017 (2 pages) |
7 June 2017 | Appointment of Holly Arnold as a secretary on 7 June 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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2 November 2015 | Registered office address changed from Ashberry House 41 New Hall Lane Bolton BL1 5LW to 5 Braddyll Road over Hulton Bolton Lancashire BL5 1DY on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Ashberry House 41 New Hall Lane Bolton BL1 5LW to 5 Braddyll Road over Hulton Bolton Lancashire BL5 1DY on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Ashberry House 41 New Hall Lane Bolton BL1 5LW to 5 Braddyll Road over Hulton Bolton Lancashire BL5 1DY on 2 November 2015 (1 page) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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5 December 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
5 December 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 December 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 December 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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26 March 2013 | Appointment of Jonathan Crook as a director (3 pages) |
26 March 2013 | Statement of capital following an allotment of shares on 15 March 2013
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26 March 2013 | Appointment of Jonathan Crook as a director (3 pages) |
26 March 2013 | Termination of appointment of Joanna Saban as a director (2 pages) |
26 March 2013 | Statement of capital following an allotment of shares on 15 March 2013
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26 March 2013 | Termination of appointment of Joanna Saban as a director (2 pages) |
15 March 2013 | Incorporation
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15 March 2013 | Incorporation
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