139-141 Manchester Road
Altrincham
Cheshire
WA14 5NS
Director Name | Mr Kieran Mark Ross |
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Date of Birth | April 1998 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Parker Whitwood Ltd Old Lloyd Chambers 139-141 Manchester Road Altrincham Cheshire WA14 5NS |
Director Name | Mr Andrew Stuart Thompson |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2021(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Parker Whitwood Ltd Old Lloyd Chambers 139-141 Manchester Road Altrincham Cheshire WA14 5NS |
Registered Address | C/O Parker Whitwood Ltd Old Lloyd Chambers 139-141 Manchester Road Altrincham Cheshire WA14 5NS |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 March 2025 (11 months from now) |
1 May 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
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25 April 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
16 November 2022 | Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to C/O Parker Whitwood Ltd Old Lloyd Chambers 139-141 Manchester Road Altrincham Cheshire WA14 5NS on 16 November 2022 (1 page) |
21 April 2022 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
14 April 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
23 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
7 April 2021 | Confirmation statement made on 11 March 2021 with updates (5 pages) |
2 April 2021 | Change of share class name or designation (2 pages) |
24 March 2021 | Change of details for Mr Gordon Ross as a person with significant control on 8 March 2021 (2 pages) |
24 March 2021 | Appointment of Mr Andrew Stuart Thompson as a director on 8 March 2021 (2 pages) |
24 March 2021 | Change of details for Mr Kieran Mark Ross as a person with significant control on 8 March 2021 (2 pages) |
11 March 2020 | Notification of Kieran Mark Ross as a person with significant control on 1 March 2020 (2 pages) |
11 March 2020 | Change of details for Mr Gordon Ross as a person with significant control on 1 March 2020 (2 pages) |
11 March 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
5 December 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
15 August 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
17 July 2019 | Appointment of Mr Kieran Mark Ross as a director on 1 July 2019 (2 pages) |
17 July 2019 | Cessation of Ross Gordon as a person with significant control on 16 April 2016 (1 page) |
29 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
27 July 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
9 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
14 August 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
14 August 2017 | Notification of Gordon Ross as a person with significant control on 6 April 2016 (2 pages) |
14 August 2017 | Notification of Gordon Ross as a person with significant control on 14 August 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
22 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
10 August 2015 | Director's details changed for Mr Gordon Ross on 10 August 2015 (2 pages) |
10 August 2015 | Director's details changed for Mr Gordon Ross on 10 August 2015 (2 pages) |
10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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15 July 2014 | Incorporation Statement of capital on 2014-07-15
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15 July 2014 | Incorporation Statement of capital on 2014-07-15
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