Altrincham
WA14 1EJ
Director Name | Mr Simon Robert Preedy |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2017(same day as company formation) |
Role | Massage Therapist |
Country of Residence | England |
Correspondence Address | 26 Stamford New Road Altrincham WA14 1EJ |
Director Name | Christopher James Henson |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2018(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Stamford New Road Altrincham WA14 1EJ |
Registered Address | 26 Stamford New Road Altrincham WA14 1EJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 February 2024 (2 months, 1 week ago) |
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Next Return Due | 12 March 2025 (10 months, 1 week from now) |
4 May 2018 | Delivered on: 5 May 2018 Persons entitled: North West Transitional Loan Investment Fund Classification: A registered charge Outstanding |
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6 February 2024 | Satisfaction of charge 106711150001 in full (1 page) |
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30 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
8 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
12 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
14 April 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
27 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
10 May 2021 | Change of details for Christopher James Henson as a person with significant control on 7 May 2021 (2 pages) |
7 May 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
7 May 2021 | Change of details for Mr Simon Robert Preedy as a person with significant control on 26 February 2020 (2 pages) |
7 May 2021 | Change of details for Christopher James Henson as a person with significant control on 7 May 2021 (2 pages) |
7 May 2021 | Change of details for Mr Simon Robert Preedy as a person with significant control on 7 May 2021 (2 pages) |
25 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
7 May 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
7 May 2020 | Notification of Christopher James Henson as a person with significant control on 20 April 2020 (2 pages) |
21 April 2020 | Statement of capital following an allotment of shares on 20 April 2020
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5 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
31 July 2018 | Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to 26 Stamford New Road Altrincham WA14 1EJ on 31 July 2018 (1 page) |
12 June 2018 | Appointment of Christopher James Henson as a director on 9 May 2018 (2 pages) |
12 June 2018 | Resolutions
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5 May 2018 | Registration of charge 106711150001, created on 4 May 2018 (34 pages) |
26 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
26 February 2018 | Change of details for Mr Simon Robert Preedy as a person with significant control on 26 February 2018 (2 pages) |
9 January 2018 | Director's details changed for Mr Graeme John Poston on 9 January 2018 (2 pages) |
9 January 2018 | Director's details changed for Mr Graeme John Poston on 9 January 2018 (2 pages) |
9 January 2018 | Director's details changed for Mr Simon Robert Preedy on 9 January 2018 (2 pages) |
9 January 2018 | Director's details changed for Mr Simon Robert Preedy on 9 January 2018 (2 pages) |
24 October 2017 | Registered office address changed from 6th Floor 49th Peter Street Manchester M2 3NG England to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017 (1 page) |
24 October 2017 | Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49th Peter Street Manchester M2 3NG on 24 October 2017 (1 page) |
24 October 2017 | Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49th Peter Street Manchester M2 3NG on 24 October 2017 (1 page) |
24 October 2017 | Registered office address changed from 6th Floor 49th Peter Street Manchester M2 3NG England to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017 (1 page) |
4 October 2017 | Notification of Graeme John Poston as a person with significant control on 3 October 2017 (2 pages) |
4 October 2017 | Change of details for Mr Simon Robert Preedy as a person with significant control on 3 October 2017 (2 pages) |
4 October 2017 | Change of details for Mr Simon Robert Preedy as a person with significant control on 3 October 2017 (2 pages) |
4 October 2017 | Notification of Graeme John Poston as a person with significant control on 3 October 2017 (2 pages) |
12 May 2017 | Resolutions
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12 May 2017 | Resolutions
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15 March 2017 | Incorporation Statement of capital on 2017-03-15
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15 March 2017 | Incorporation Statement of capital on 2017-03-15
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