Stockport
SK4 1RR
Director Name | Mr Neeraj Takiar |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 6a Hadfield House Gordon Street Stockport SK4 1RR |
Director Name | Mrs Anu Takiar |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 6a Hadfield House Gordon Street Stockport SK4 1RR |
Registered Address | Suite 6a Hadfield House Gordon Street Stockport SK4 1RR |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 9 February 2024 (3 months, 1 week ago) |
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Next Return Due | 23 February 2025 (9 months, 1 week from now) |
13 April 2023 | Delivered on: 17 April 2023 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Security agreement relating to 35 longshut lane west stockport SK2 6RX. Outstanding |
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13 April 2023 | Delivered on: 17 April 2023 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Legal charge relating to 35 longshut lane west stockport SK2 6RX. Outstanding |
16 March 2021 | Delivered on: 26 March 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Security document relating to 35 longshut lane west, stockport, SK2 6RX. Outstanding |
16 March 2021 | Delivered on: 25 March 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Legal charge relating to 35 longshut lane, west stockport , SK2 6RX. Outstanding |
15 October 2020 | Delivered on: 20 October 2020 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Legal charge relating to 124 shaw heath, stockport, SK2 6QS. Outstanding |
15 October 2020 | Delivered on: 20 October 2020 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Security agreement relating to 124 shaw heath, stockport , SK2 6QS. Outstanding |
19 January 2018 | Delivered on: 2 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 124 shaw heath, stockport. Outstanding |
12 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
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6 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
3 July 2023 | Termination of appointment of Anu Takiar as a director on 30 June 2023 (1 page) |
17 April 2023 | Registration of charge 109063710007, created on 13 April 2023 (32 pages) |
17 April 2023 | Registration of charge 109063710006, created on 13 April 2023 (36 pages) |
14 March 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
15 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
29 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
1 June 2021 | Resolutions
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13 May 2021 | Registered office address changed from 380 Unit ! a Empress Business Centre Chester Road Manchester M16 9EA England to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 13 May 2021 (1 page) |
14 April 2021 | Resolutions
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12 April 2021 | Registered office address changed from Suite 6a Hadfield House Gordon Street Stockport SK4 1RR England to 380 Unit ! a Empress Business Centre Chester Road Manchester M16 9EA on 12 April 2021 (1 page) |
9 April 2021 | Resolutions
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8 April 2021 | Registered office address changed from 380 Unit 1a, First Floor 380 Chester Road M16 9EA Lancashire M16 9EA United Kingdom to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 8 April 2021 (1 page) |
26 March 2021 | Registration of charge 109063710005, created on 16 March 2021 (33 pages) |
25 March 2021 | Registration of charge 109063710004, created on 16 March 2021 (36 pages) |
9 February 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
13 January 2021 | Satisfaction of charge 109063710001 in full (1 page) |
20 October 2020 | Registration of charge 109063710003, created on 15 October 2020 (36 pages) |
20 October 2020 | Registration of charge 109063710002, created on 15 October 2020 (33 pages) |
12 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
2 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
18 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
9 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
25 March 2019 | Notification of Neeraj Takiar as a person with significant control on 25 March 2019 (2 pages) |
25 March 2019 | Notification of Christine Curtis as a person with significant control on 25 March 2019 (2 pages) |
12 November 2018 | Withdrawal of a person with significant control statement on 12 November 2018 (2 pages) |
9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
17 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
2 February 2018 | Registration of charge 109063710001, created on 19 January 2018 (39 pages) |
13 September 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
13 September 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
9 August 2017 | Incorporation Statement of capital on 2017-08-09
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9 August 2017 | Incorporation Statement of capital on 2017-08-09
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