Manchester
M2 6AW
Director Name | Mrs Lillian Goodman |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 4 1 King Street Manchester M2 6AW |
Director Name | Mr Stephen Lionel Goodman |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4 1 King Street Manchester M2 6AW |
Secretary Name | Stephen Lionel Goodman |
---|---|
Status | Current |
Appointed | 11 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 4 1 King Street Manchester M2 6AW |
Director Name | Mr Mark James Cooper |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 4 1 King Street Manchester M2 6AW |
Registered Address | Suite 4 1 King Street Manchester M2 6AW |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
10 at £1 | Nicholas Bostock 5.00% Ordinary |
---|---|
95 at £1 | Lillian Goodman 47.50% Ordinary |
95 at £1 | Mark Cooper 47.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £187 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 March 2023 (1 year ago) |
---|---|
Next Return Due | 25 March 2024 (overdue) |
11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
---|---|
11 March 2020 | Confirmation statement made on 11 March 2020 with updates (8 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
8 August 2019 | Statement of capital following an allotment of shares on 7 February 2018
|
15 April 2019 | Confirmation statement made on 13 March 2019 with updates (8 pages) |
10 April 2019 | Statement of capital on 15 May 2017
|
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
28 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
14 March 2017 | Confirmation statement made on 13 March 2017 with updates (8 pages) |
14 March 2017 | Confirmation statement made on 13 March 2017 with updates (8 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
16 September 2016 | Resolutions
|
14 September 2016 | Change of share class name or designation (2 pages) |
14 September 2016 | Change of share class name or designation (2 pages) |
12 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
19 August 2015 | Resolutions
|
19 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
19 August 2015 | Resolutions
|
19 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
7 July 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
7 July 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
27 May 2014 | Resolutions
|
27 May 2014 | Resolutions
|
11 March 2014 | Incorporation Statement of capital on 2014-03-11
|
11 March 2014 | Incorporation Statement of capital on 2014-03-11
|