22 Exchange Quays
Salford
M5 3EQ
Secretary Name | Mrs Samantha Catherine Dobrowolska-Doyle |
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Status | Current |
Appointed | 21 October 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Unit 4 The Boatshed 22 Exchange Quays Salford M5 3EQ |
Director Name | Mrs Samantha Catherine Dobrowolska-Doyle |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2016(1 week, 3 days after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Unit 4 The Boatshed 22 Exchange Quays Salford M5 3EQ |
Director Name | Mr Dean Robert Dickinson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(5 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Unit 4 The Boatshed 22 Exchange Quays Salford M5 3EQ |
Director Name | Mr Paul Allman |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2019(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Unit 4 The Boatshed 22 Exchange Quays Salford M5 3EQ |
Registered Address | 2nd Floor Unit 4 The Boatshed 22 Exchange Quays Salford M5 3EQ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 October 2023 (6 months ago) |
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Next Return Due | 4 November 2024 (6 months, 1 week from now) |
2 January 2024 | Resolutions
|
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23 October 2023 | Confirmation statement made on 21 October 2023 with updates (7 pages) |
1 September 2023 | Memorandum and Articles of Association (58 pages) |
1 September 2023 | Resolutions
|
27 July 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
24 July 2023 | Cessation of John Francis Doyle as a person with significant control on 6 April 2023 (1 page) |
24 July 2023 | Cessation of Samantha Catherine Dobrowolska-Doyle as a person with significant control on 6 April 2023 (1 page) |
18 May 2023 | Appointment of Ms Jill Caroline Williams as a director on 18 May 2023 (2 pages) |
18 May 2023 | Appointment of Mr Bill Williams as a director on 18 May 2023 (2 pages) |
18 May 2023 | Appointment of Mr Gary Haynes as a director on 18 May 2023 (2 pages) |
26 April 2023 | Statement of capital following an allotment of shares on 6 April 2023
|
22 April 2023 | Change of share class name or designation (2 pages) |
22 April 2023 | Resolutions
|
22 April 2023 | Change of share class name or designation (2 pages) |
22 April 2023 | Memorandum and Articles of Association (60 pages) |
14 April 2023 | Appointment of Mr Pinesh Mehta as a director on 6 April 2023 (2 pages) |
14 April 2023 | Notification of Bgf Investment Management Limited as a person with significant control on 6 April 2023 (2 pages) |
24 October 2022 | Confirmation statement made on 21 October 2022 with updates (8 pages) |
1 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
13 April 2022 | Termination of appointment of Paul Allman as a director on 1 April 2022 (1 page) |
13 April 2022 | Appointment of Mr Dean Robert Dickinson as a director on 1 April 2022 (2 pages) |
26 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
21 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
17 July 2021 | Memorandum and Articles of Association (38 pages) |
17 July 2021 | Resolutions
|
20 April 2021 | Resolutions
|
15 February 2021 | Resolutions
|
15 February 2021 | Change of name notice (2 pages) |
25 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
23 October 2020 | Change of details for Mr John Francis Doyle as a person with significant control on 21 October 2016 (2 pages) |
19 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
2 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
29 November 2019 | Appointment of Mr Paul Allman as a director on 29 November 2019 (2 pages) |
25 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
31 July 2019 | Resolutions
|
31 October 2018 | Confirmation statement made on 21 October 2018 with updates (7 pages) |
18 October 2018 | Director's details changed for Mrs Samantha Catherine Dobrowolska-Doyle on 28 October 2017 (2 pages) |
18 October 2018 | Secretary's details changed for Mrs Samantha Catherine Dobrowolska-Doyle on 17 October 2018 (1 page) |
18 October 2018 | Director's details changed for Mrs Samantha Catherine Dobrowolska-Doyle on 17 October 2018 (2 pages) |
17 October 2018 | Change of details for Mr John Francis Doyle as a person with significant control on 17 October 2018 (2 pages) |
17 October 2018 | Registered office address changed from Sun House 2-4 Little Peter Street Manchester M15 4PS United Kingdom to 2nd Floor Unit 4 the Boatshed 22 Exchange Quays Salford M5 3EQ on 17 October 2018 (1 page) |
17 October 2018 | Director's details changed for Mr John Francis Doyle on 17 October 2018 (2 pages) |
17 October 2018 | Director's details changed for Mr John Francis Doyle on 28 October 2017 (2 pages) |
17 October 2018 | Change of details for Mrs Samantha Catherine Dobrowolska-Doyle as a person with significant control on 17 October 2018 (2 pages) |
6 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 May 2018 | Particulars of variation of rights attached to shares (5 pages) |
15 May 2018 | Change of share class name or designation (2 pages) |
9 May 2018 | Resolutions
|
27 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
27 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
18 August 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
18 August 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
12 January 2017 | Resolutions
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12 January 2017 | Resolutions
|
22 November 2016 | Memorandum and Articles of Association (19 pages) |
22 November 2016 | Memorandum and Articles of Association (19 pages) |
22 November 2016 | Resolutions
|
22 November 2016 | Resolutions
|
15 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
2 November 2016 | Appointment of Mrs Samantha Catherine Dobrowolska-Doyle as a director on 31 October 2016 (2 pages) |
2 November 2016 | Appointment of Mrs Samantha Catherine Dobrowolska-Doyle as a director on 31 October 2016 (2 pages) |
2 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
2 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
21 October 2016 | Incorporation Statement of capital on 2016-10-21
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21 October 2016 | Incorporation Statement of capital on 2016-10-21
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