Bolton
Lancashire
BL1 4JU
Secretary Name | Mr Robert James Stafford |
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Status | Current |
Appointed | 17 March 2017(5 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Correspondence Address | 3 The Studios 320 Chorley Old Road Bolton BL1 4JU |
Director Name | Mr Robert James Stafford |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2020(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Studios 320 Chorley Old Road Bolton BL1 4JU |
Director Name | Mrs Julia Dawn Miller |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2023(7 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU |
Director Name | Mr Oliver William Roy Zebedee-Howard |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2017(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 15 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU |
Registered Address | 3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
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 | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 23 January 2024 (2 months ago) |
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Next Return Due | 6 February 2025 (10 months, 1 week from now) |
21 December 2023 | Appointment of Ms Julia Dawn Miller as a director on 19 December 2023 (2 pages) |
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22 February 2023 | Termination of appointment of Oliver William Roy Zebedee-Howard as a director on 15 February 2023 (1 page) |
20 February 2023 | Confirmation statement made on 23 January 2023 with updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
2 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
17 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
8 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
16 April 2020 | Withdrawal of a person with significant control statement on 16 April 2020 (2 pages) |
16 April 2020 | Notification of Concept House Holdings Ltd as a person with significant control on 3 June 2019 (2 pages) |
16 April 2020 | Notification of Shoot the Moon Group Ltd as a person with significant control on 23 July 2019 (2 pages) |
16 April 2020 | Cessation of Concept House Holdings Ltd as a person with significant control on 23 July 2019 (1 page) |
6 April 2020 | Director's details changed for Mr Philip Jefferson Marshall on 6 April 2020 (2 pages) |
6 April 2020 | Appointment of Mr Robert James Stafford as a director on 2 April 2020 (2 pages) |
6 April 2020 | Director's details changed for Mr Oliver William Roy Zebedee-Howard on 6 April 2020 (2 pages) |
6 March 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
19 March 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
17 October 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
24 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
27 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
27 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
26 October 2017 | Notification of a person with significant control statement (2 pages) |
26 October 2017 | Cessation of Philip Jefferson Marshall as a person with significant control on 13 October 2017 (1 page) |
26 October 2017 | Notification of a person with significant control statement (2 pages) |
26 October 2017 | Cessation of Philip Jefferson Marshall as a person with significant control on 13 October 2017 (1 page) |
24 August 2017 | Director's details changed for Mr Oliver William Roy Zebedee Howard on 23 August 2017 (3 pages) |
24 August 2017 | Director's details changed for Mr Oliver William Roy Zebedee Howard on 23 August 2017 (3 pages) |
23 August 2017 | Change of details for Mr Philip Jefferson Marshall as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Change of details for Mr Philip Jefferson Marshall as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Mr Philip Jefferson Marshall on 23 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Mr Philip Jefferson Marshall on 23 August 2017 (2 pages) |
17 March 2017 | Appointment of Mr Robert James Stafford as a secretary on 17 March 2017 (2 pages) |
17 March 2017 | Appointment of Mr Robert James Stafford as a secretary on 17 March 2017 (2 pages) |
7 March 2017 | Current accounting period shortened from 31 October 2017 to 30 April 2017 (1 page) |
7 March 2017 | Current accounting period shortened from 31 October 2017 to 30 April 2017 (1 page) |
14 February 2017 | Appointment of Oliver William Roy Zebedee Howard as a director on 6 February 2017 (3 pages) |
14 February 2017 | Appointment of Oliver William Roy Zebedee Howard as a director on 6 February 2017 (3 pages) |
14 October 2016 | Incorporation
Statement of capital on 2016-10-14
|
14 October 2016 | Incorporation
Statement of capital on 2016-10-14
|