Bolton
BL2 2AB
Director Name | Miss Karen Jones |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2018(1 day after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mill Hill Mill Street Bolton BL2 2AB |
Director Name | Mr James Lea |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mill Hill Mill Street Bolton BL2 2AB |
Registered Address | Mill Hill Mill Street Bolton BL2 2AB |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Tonge with the Haulgh |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
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 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
27 January 2021 | Director's details changed for Mr James Lea on 27 January 2021 (2 pages) |
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27 January 2021 | Change of details for Mr James Lea as a person with significant control on 27 January 2021 (2 pages) |
5 January 2021 | Director's details changed for Mr Thomas Lea on 14 December 2020 (2 pages) |
5 January 2021 | Change of details for Mr Thomas Lea as a person with significant control on 14 December 2020 (2 pages) |
25 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
24 November 2020 | Director's details changed for Mr James Lea on 20 November 2020 (2 pages) |
24 November 2020 | Director's details changed for Mr Thomas Lea on 20 November 2020 (2 pages) |
24 November 2020 | Director's details changed for Miss Karen Jones on 20 November 2020 (2 pages) |
24 November 2020 | Change of details for Mr James Lea as a person with significant control on 20 November 2020 (2 pages) |
24 November 2020 | Change of details for Mr Thomas Lea as a person with significant control on 20 November 2020 (2 pages) |
11 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
18 October 2019 | Second filing of Confirmation Statement dated 09/01/2019 (8 pages) |
18 October 2019 | Second filing of Confirmation Statement dated 11/02/2019 (8 pages) |
9 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
1 July 2019 | Registered office address changed from 16 Hardcastle Close Bradshaw Bolton Lancashire BL2 4NR United Kingdom to Nelson Mill Gaskell Street Bolton BL1 2QE on 1 July 2019 (1 page) |
11 February 2019 | 11/02/19 Statement of Capital gbp 100
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8 February 2019 | Resolutions
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7 February 2019 | Change of share class name or designation (2 pages) |
7 February 2019 | Particulars of variation of rights attached to shares (3 pages) |
10 January 2019 | Confirmation statement made on 9 January 2019 with updates
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4 January 2019 | Sub-division of shares on 11 January 2018 (4 pages) |
21 August 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
12 January 2018 | Director's details changed for Miss Karon Jones on 12 January 2018 (2 pages) |
11 January 2018 | Appointment of Miss Karon Jones as a director on 11 January 2018 (2 pages) |
10 January 2018 | Incorporation Statement of capital on 2018-01-10
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10 January 2018 | Incorporation Statement of capital on 2018-01-10
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