Lytham St. Annes
FY8 5FT
Director Name | Mrs Helen Medley |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House East Beach Lytham St. Annes FY8 5FT |
Director Name | Mr James Paul Collins |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2018(5 years after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House East Beach Lytham St. Annes FY8 5FT |
Registered Address | 210 Brantingham Road Chorlton Cum Hardy Manchester M21 0TX |
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Region | North West |
Constituency | Manchester, Gorton |
County | Greater Manchester |
Ward | Whalley Range |
Built Up Area | Greater Manchester |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
2 February 2024 | Micro company accounts made up to 31 July 2023 (4 pages) |
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4 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
13 December 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
8 August 2022 | Director's details changed for Mr Gary Medley on 8 August 2022 (2 pages) |
8 August 2022 | Change of details for Mrs Helen Medley as a person with significant control on 8 August 2022 (2 pages) |
8 August 2022 | Director's details changed for Mrs Helen Medley on 8 August 2022 (2 pages) |
8 August 2022 | Director's details changed for Mr James Paul Collins on 8 August 2022 (2 pages) |
8 August 2022 | Change of details for Mr Gary Medley as a person with significant control on 8 August 2022 (2 pages) |
8 August 2022 | Registered office address changed from 27 Gillbrook Road Didsbury Manchester Greater Manchester M20 6WH England to 210 Brantingham Road Chorlton Cum Hardy Manchester M21 0TX on 8 August 2022 (1 page) |
8 August 2022 | Change of details for Mr James Paul Collins as a person with significant control on 8 August 2022 (2 pages) |
29 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
3 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
4 January 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
27 August 2020 | Change of details for Mrs Helen Medley as a person with significant control on 27 August 2020 (2 pages) |
27 August 2020 | Director's details changed for Mr Gary Medley on 27 August 2020 (2 pages) |
27 August 2020 | Director's details changed for Mr James Paul Collins on 27 August 2020 (2 pages) |
27 August 2020 | Change of details for Mr Gary Medley as a person with significant control on 27 August 2020 (2 pages) |
27 August 2020 | Change of details for Mr James Paul Collins as a person with significant control on 27 August 2020 (2 pages) |
27 August 2020 | Director's details changed for Mrs Helen Medley on 27 August 2020 (2 pages) |
30 July 2020 | Director's details changed for Mrs Helen Medley on 30 July 2020 (2 pages) |
30 July 2020 | Change of details for Mr James Paul Collins as a person with significant control on 30 July 2020 (2 pages) |
30 July 2020 | Director's details changed for Mr Gary Medley on 30 July 2020 (2 pages) |
30 July 2020 | Change of details for Mrs Helen Medley as a person with significant control on 30 July 2020 (2 pages) |
30 July 2020 | Change of details for Mr Gary Medley as a person with significant control on 30 July 2020 (2 pages) |
30 July 2020 | Registered office address changed from 11 Wickham Road Highams Park London E4 9JR England to 27 Gillbrook Road Didsbury Manchester Greater Manchester M20 6WH on 30 July 2020 (1 page) |
30 July 2020 | Director's details changed for Mr James Paul Collins on 30 July 2020 (2 pages) |
29 July 2020 | Notification of James Paul Collins as a person with significant control on 6 April 2016 (2 pages) |
29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
20 April 2020 | Registered office address changed from 121D Stroud Green Road London N4 3PX England to 11 Wickham Road Highams Park London E4 9JR on 20 April 2020 (1 page) |
20 November 2019 | Change of details for Mrs Helen Medley as a person with significant control on 30 August 2018 (2 pages) |
20 November 2019 | Change of details for Mr Gary Medley as a person with significant control on 30 August 2018 (2 pages) |
19 November 2019 | Director's details changed for Mrs Helen Medley on 30 August 2018 (2 pages) |
19 November 2019 | Director's details changed for Mr Gary Medley on 30 August 2018 (2 pages) |
18 November 2019 | Micro company accounts made up to 31 July 2019 (6 pages) |
15 August 2019 | Confirmation statement made on 29 July 2019 with updates (5 pages) |
12 July 2019 | Director's details changed for Mr James Paul Collins on 12 July 2019 (2 pages) |
12 July 2019 | Director's details changed for Mrs Helen Medley on 12 July 2019 (2 pages) |
12 July 2019 | Director's details changed for Mr Gary Medley on 12 July 2019 (2 pages) |
23 January 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
13 September 2018 | Appointment of Mr James Paul Collins as a director on 23 August 2018 (2 pages) |
30 August 2018 | Change of details for Mrs Helen Medley as a person with significant control on 30 August 2018 (2 pages) |
30 August 2018 | Director's details changed for Mrs Helen Medley on 30 August 2018 (2 pages) |
30 August 2018 | Director's details changed for Mr Gary Medley on 30 August 2018 (2 pages) |
30 August 2018 | Registered office address changed from 1 Oakways Appleton Warrington WA4 5HD England to 121D Stroud Green Road London N4 3PX on 30 August 2018 (1 page) |
30 August 2018 | Change of details for Mr Gary Medley as a person with significant control on 30 August 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
14 December 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
10 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
3 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
10 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
10 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
29 September 2015 | Director's details changed for Mr Gary Medley on 29 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Mrs Helen Medley on 29 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr Gary Medley on 29 September 2015 (2 pages) |
29 September 2015 | Registered office address changed from 77 Greenfields Avenue Appleton Warrington WA4 3BT to 1 Oakways Appleton Warrington WA4 5HD on 29 September 2015 (1 page) |
29 September 2015 | Registered office address changed from 77 Greenfields Avenue Appleton Warrington WA4 3BT to 1 Oakways Appleton Warrington WA4 5HD on 29 September 2015 (1 page) |
29 September 2015 | Director's details changed for Mrs Helen Medley on 29 September 2015 (2 pages) |
29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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5 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
9 September 2014 | Director's details changed for Mrs Helen Medley on 9 September 2014 (2 pages) |
9 September 2014 | Director's details changed for Mrs Helen Medley on 9 September 2014 (2 pages) |
9 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Director's details changed for Mr Gary Medley on 9 September 2014 (2 pages) |
9 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Director's details changed for Mr Gary Medley on 9 September 2014 (2 pages) |
9 September 2014 | Director's details changed for Mr Gary Medley on 9 September 2014 (2 pages) |
9 September 2014 | Director's details changed for Mrs Helen Medley on 9 September 2014 (2 pages) |
9 September 2013 | Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 9 September 2013 (1 page) |
9 September 2013 | Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 9 September 2013 (1 page) |
9 September 2013 | Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 9 September 2013 (1 page) |
29 July 2013 | Incorporation
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29 July 2013 | Incorporation
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