10 Brock Street
London
NW1 3FG
Director Name | Mr Peter Mortimer Crossley |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Director Name | Squire Patton Boggs Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2013(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Secretary Name | Squire Patton Boggs Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2013(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Registered Address | Unit 5, Royal Mills Redhill Street Manchester M4 5BA |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
1 at £1 | Squire Sanders Directors LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 May |
Latest Return | 1 December 2023 (5 months, 2 weeks ago) |
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Next Return Due | 15 December 2024 (7 months from now) |
22 December 2023 | Accounts for a small company made up to 31 May 2023 (16 pages) |
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6 December 2023 | Confirmation statement made on 1 December 2023 with updates (4 pages) |
12 October 2023 | Purchase of own shares. (4 pages) |
12 October 2023 | Cancellation of shares. Statement of capital on 4 May 2023
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27 February 2023 | Accounts for a small company made up to 31 May 2022 (16 pages) |
18 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
25 February 2022 | Accounts for a small company made up to 31 May 2021 (16 pages) |
1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
21 October 2021 | Statement of capital following an allotment of shares on 30 April 2020
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28 February 2021 | Accounts for a small company made up to 31 May 2020 (15 pages) |
22 February 2021 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
3 July 2020 | Accounts for a small company made up to 31 May 2019 (17 pages) |
12 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
12 March 2019 | Accounts for a small company made up to 31 May 2018 (14 pages) |
5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
11 January 2018 | Current accounting period extended from 31 December 2017 to 31 May 2018 (1 page) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (3 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
24 November 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
8 November 2017 | Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to Unit 5, Royal Mills Redhill Street Manchester M4 5BA on 8 November 2017 (1 page) |
8 November 2017 | Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to Unit 5, Royal Mills Redhill Street Manchester M4 5BA on 8 November 2017 (1 page) |
5 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 May 2016 | Appointment of Martin Lee Edelman as a director on 18 May 2016 (2 pages) |
19 May 2016 | Appointment of Martin Lee Edelman as a director on 18 May 2016 (2 pages) |
18 May 2016 | Resolutions
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18 May 2016 | Statement of capital following an allotment of shares on 18 May 2016
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18 May 2016 | Termination of appointment of Peter Mortimer Crossley as a director on 18 May 2016 (1 page) |
18 May 2016 | Resolutions
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18 May 2016 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 18 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 18 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 18 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 18 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Peter Mortimer Crossley as a director on 18 May 2016 (1 page) |
18 May 2016 | Statement of capital following an allotment of shares on 18 May 2016
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17 December 2015 | Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 December 2015 (1 page) |
17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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16 December 2015 | Director's details changed for Squire Sanders Directors Limited on 31 May 2014 (1 page) |
16 December 2015 | Secretary's details changed for Squire Sanders Secretaries Limited on 31 May 2014 (1 page) |
16 December 2015 | Director's details changed for Squire Sanders Directors Limited on 31 May 2014 (1 page) |
16 December 2015 | Secretary's details changed for Squire Sanders Secretaries Limited on 31 May 2014 (1 page) |
31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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3 December 2013 | Incorporation Statement of capital on 2013-12-03
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3 December 2013 | Incorporation Statement of capital on 2013-12-03
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