Prestwich
Manchester
Lancashire
M25 9WS
Director Name | Mr Benjamin Lachs |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2020(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS |
Registered Address | 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
21 February 2020 | Delivered on: 4 March 2020 Persons entitled: Iken Loan Servicing LTD (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding |
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2 March 2020 | Delivered on: 4 March 2020 Persons entitled: Iken Loan Servicing LTD (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: All and whole the subjects known as and forming riverway retail park, irvine being (1) all and whole the subjects registered in the land register of scotland under title number AYR35137; and (2) all and whole the subjects registered in the land register of scotland under title number AYR9185 under exception of all and whole the subjects known as and forming unit 6, riverway retail park, irvine being the subjects currently undergoing registration in the land register of scotland under title number AYR122579. Outstanding |
21 February 2020 | Delivered on: 26 February 2020 Persons entitled: Iken Loan Servicing LTD Classification: A registered charge Outstanding |
3 January 2024 | Confirmation statement made on 22 November 2023 with updates (4 pages) |
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19 May 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
3 January 2023 | Confirmation statement made on 22 November 2022 with updates (4 pages) |
31 August 2022 | Change of details for Irvine Llp as a person with significant control on 21 November 2019 (2 pages) |
19 May 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
16 February 2022 | Part of the property or undertaking has been released from charge 120793680003 (1 page) |
8 December 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
18 November 2021 | Memorandum and Articles of Association (21 pages) |
12 November 2021 | Resolutions
|
9 August 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
23 November 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
7 August 2020 | Appointment of Mr Benjamin Lachs as a director on 7 August 2020 (2 pages) |
4 March 2020 | Registration of charge 120793680002, created on 2 March 2020 (31 pages) |
4 March 2020 | Registration of charge 120793680003, created on 21 February 2020 (31 pages) |
26 February 2020 | Registration of charge 120793680001, created on 21 February 2020 (48 pages) |
22 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
19 November 2019 | Notification of Irvine Llp as a person with significant control on 4 November 2019 (2 pages) |
19 November 2019 | Cessation of Andrew Spencer Berkeley as a person with significant control on 4 November 2019 (1 page) |
4 November 2019 | Resolutions
|
2 July 2019 | Incorporation
Statement of capital on 2019-07-02
|