Manchester
Greater Manchester
M1 2EQ
Director Name | Mrs Charlotte Jane Heyes |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2019(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39-41 Port Street Manchester Greater Manchester M1 2EQ |
Director Name | Mr Michael Richard Heyes |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2019(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39-41 Port Street Manchester Greater Manchester M1 2EQ |
Registered Address | 39-41 Port Street Manchester Greater Manchester M1 2EQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
18 December 2020 | Delivered on: 19 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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14 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
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8 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
5 August 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
27 May 2021 | Confirmation statement made on 27 May 2021 with updates (5 pages) |
27 May 2021 | Cessation of Michael Richard Heyes as a person with significant control on 31 March 2021 (1 page) |
27 May 2021 | Cessation of Jennifer Ann Heyes as a person with significant control on 31 March 2021 (1 page) |
28 April 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
10 March 2021 | Confirmation statement made on 24 February 2021 with updates (4 pages) |
19 December 2020 | Registration of charge 118437290001, created on 18 December 2020 (24 pages) |
23 June 2020 | Sub-division of shares on 1 June 2020 (4 pages) |
23 June 2020 | Memorandum and Articles of Association (19 pages) |
23 June 2020 | Resolutions
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23 June 2020 | Change of share class name or designation (2 pages) |
15 April 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
24 February 2020 | Confirmation statement made on 24 February 2020 with updates (5 pages) |
29 July 2019 | Second filing for the notification of C J Heyes as a person with significant control (6 pages) |
19 June 2019 | Current accounting period shortened from 28 February 2020 to 30 June 2019 (1 page) |
17 June 2019 | Appointment of Mr Michael Richard Heyes as a director on 4 June 2019 (2 pages) |
17 June 2019 | Statement of capital following an allotment of shares on 4 June 2019
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17 June 2019 | Statement of capital following an allotment of shares on 4 June 2019
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17 June 2019 | Notification of Charlotte Jane Heyes as a person with significant control on 4 June 2019 (2 pages) |
17 June 2019 | Appointment of Mrs Charlotte Jane Heyes as a director on 4 June 2019 (2 pages) |
17 June 2019 | Change of details for Mr Jonathan Heyes as a person with significant control on 4 June 2019 (2 pages) |
17 June 2019 | Notification of Michael Richard Heyes as a person with significant control on 4 June 2019 (2 pages) |
17 June 2019 | Notification of Jennifer Ann Heyes as a person with significant control on 4 June 2019 (2 pages) |
25 February 2019 | Incorporation Statement of capital on 2019-02-25
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