Manchester
M25 0DA
Director Name | Miss Kirstie Ann Ward |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2020(5 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Bradley Fold Road Ainsworth Bolton Lancashire BL2 5QD |
Director Name | Ms Joanne Ward |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Milton Road Prestwich Manchester Greater Manchester M25 1PU |
Telephone | 0161 7988877 |
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Telephone region | Manchester |
Registered Address | 42 Whittaker Lane Prestwich Manchester M25 1FX |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
1 at £1 | Ms Joanne Ward 100.00% Ordinary |
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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 | Micro |
Accounts Year End | 31 July |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
11 December 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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25 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
25 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
24 March 2022 | Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to 42 Whittaker Lane Prestwich Manchester M25 1FX on 24 March 2022 (1 page) |
3 November 2021 | Confirmation statement made on 3 November 2021 with updates (6 pages) |
2 November 2021 | Statement of capital following an allotment of shares on 25 September 2014
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3 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
11 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
24 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
17 August 2020 | Notification of Kirstie Ann Ward as a person with significant control on 11 August 2020 (2 pages) |
17 August 2020 | Cessation of Joanne Ward as a person with significant control on 6 April 2016 (1 page) |
23 April 2020 | Appointment of Miss Kirstie Ann Ward as a director on 23 April 2020 (2 pages) |
3 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
22 July 2019 | Change of details for Ms Nicola Barton as a person with significant control on 18 July 2019 (2 pages) |
18 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
23 July 2018 | Confirmation statement made on 16 July 2018 with updates (6 pages) |
5 July 2018 | Cessation of Joanne Ward as a person with significant control on 4 July 2018 (1 page) |
4 July 2018 | Cessation of Nicola Barton as a person with significant control on 4 July 2018 (1 page) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
29 November 2017 | Change of details for Ms Joanne Ward as a person with significant control on 27 November 2017 (2 pages) |
31 August 2017 | Director's details changed for Ms Nicola Barton on 31 August 2017 (2 pages) |
31 August 2017 | Director's details changed for Ms Nicola Barton on 31 August 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
31 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
27 July 2017 | Notification of Joanne Ward as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Notification of Joanne Ward as a person with significant control on 13 July 2017 (2 pages) |
27 July 2017 | Notification of Nicola Barton as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Notification of Nicola Barton as a person with significant control on 13 July 2017 (2 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
17 February 2017 | Statement of capital following an allotment of shares on 1 August 2016
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17 February 2017 | Statement of capital following an allotment of shares on 1 August 2016
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29 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
29 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
29 June 2016 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 29 June 2016 (1 page) |
29 June 2016 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 29 June 2016 (1 page) |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
21 August 2015 | Registered office address changed from 84 Milton Road Prestwich Manchester Greater Manchester M25 1PU to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 21 August 2015 (1 page) |
21 August 2015 | Registered office address changed from 84 Milton Road Prestwich Manchester Greater Manchester M25 1PU to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 21 August 2015 (1 page) |
17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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28 January 2015 | Termination of appointment of Joanne Ward as a director on 25 September 2014 (1 page) |
28 January 2015 | Termination of appointment of Joanne Ward as a director on 25 September 2014 (1 page) |
28 January 2015 | Appointment of Ms Nicola Barton as a director on 25 September 2014 (2 pages) |
28 January 2015 | Appointment of Ms Nicola Barton as a director on 25 September 2014 (2 pages) |
16 July 2014 | Incorporation Statement of capital on 2014-07-16
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16 July 2014 | Incorporation Statement of capital on 2014-07-16
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