Altrincham
WA14 5HJ
Director Name | Rebekah Taylor |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dale House Craven Road Altrincham WA14 5HJ |
Director Name | Mr Lee Christopher Gilburt |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2016(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | Dale House Craven Road Altrincham WA14 5HJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 18 November 2023 (6 months ago) |
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Next Return Due | 2 December 2024 (6 months, 2 weeks from now) |
20 December 2019 | Delivered on: 3 January 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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21 November 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
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20 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
18 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
12 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
3 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
16 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
20 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
3 January 2020 | Registration of charge 099606490001, created on 20 December 2019 (49 pages) |
27 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
21 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
5 November 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
8 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
20 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
20 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
21 March 2017 | Current accounting period extended from 31 January 2017 to 31 May 2017 (1 page) |
21 March 2017 | Current accounting period extended from 31 January 2017 to 31 May 2017 (1 page) |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
1 March 2016 | Company name changed doggy house LIMITED\certificate issued on 01/03/16
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1 March 2016 | Company name changed doggy house LIMITED\certificate issued on 01/03/16
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24 February 2016 | Statement of capital following an allotment of shares on 20 January 2016
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24 February 2016 | Statement of capital following an allotment of shares on 20 January 2016
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23 February 2016 | Appointment of Rebekah Taylor as a director on 20 January 2016 (2 pages) |
23 February 2016 | Appointment of Nathaniel Peter Taylor as a director on 20 January 2016 (2 pages) |
23 February 2016 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Dale House Craven Road Altrincham WA14 5HJ on 23 February 2016 (1 page) |
23 February 2016 | Termination of appointment of Lee Christopher Gilburt as a director on 20 January 2016 (1 page) |
23 February 2016 | Termination of appointment of Lee Christopher Gilburt as a director on 20 January 2016 (1 page) |
23 February 2016 | Appointment of Nathaniel Peter Taylor as a director on 20 January 2016 (2 pages) |
23 February 2016 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Dale House Craven Road Altrincham WA14 5HJ on 23 February 2016 (1 page) |
23 February 2016 | Appointment of Rebekah Taylor as a director on 20 January 2016 (2 pages) |
23 February 2016 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 20 January 2016 (1 page) |
23 February 2016 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 20 January 2016 (1 page) |
20 January 2016 | Incorporation Statement of capital on 2016-01-20
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20 January 2016 | Incorporation Statement of capital on 2016-01-20
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