Manchester
M3 2RJ
Secretary Name | Ms Julie Black |
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Status | Current |
Appointed | 01 July 2017(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Correspondence Address | 40 Peter Street Manchester M2 5GP |
Director Name | Mr Samuel David John Ashworth |
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Date of Birth | April 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Peter Street Manchester M2 5GP |
Director Name | Ms Julie Black |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Peter Street Manchester M2 5GP |
Director Name | Mr Andrew Charles Park |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Peter Street Manchester M2 5GP |
Registered Address | 40 Peter Street Manchester M2 5GP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
31 March 2023 | Delivered on: 17 April 2023 Persons entitled: Lhv UK Limited Classification: A registered charge Particulars: Europa house, 310 europa boulevard and land on the north east side of europa boulevard, westbrook, warrington, WA5 7XR. Outstanding |
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31 March 2023 | Delivered on: 17 April 2023 Persons entitled: Lhv UK Limited Classification: A registered charge Particulars: Europa house, 310 europa boulevard and land on the north east side of europa boulevard, westbrook, warrington, WA5 7XR. Outstanding |
26 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
9 September 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
24 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
15 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
1 August 2017 | Change of name with request to seek comments from relevant body (1 page) |
1 August 2017 | Change of name notice (2 pages) |
1 August 2017 | Resolutions
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1 August 2017 | Change of name notice (2 pages) |
1 August 2017 | Change of name with request to seek comments from relevant body (1 page) |
1 August 2017 | Resolutions
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6 July 2017 | Appointment of Ms Julie Black as a secretary on 1 July 2017 (2 pages) |
6 July 2017 | Appointment of Ms Julie Black as a secretary on 1 July 2017 (2 pages) |
15 June 2017 | Change of name notice (2 pages) |
15 June 2017 | Resolutions
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15 June 2017 | Change of name notice (2 pages) |
15 June 2017 | Resolutions
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10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
1 April 2016 | Incorporation Statement of capital on 2016-04-01
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1 April 2016 | Incorporation Statement of capital on 2016-04-01
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