Cheadle
Cheshire
SK8 5AT
Director Name | Mr Paul Roberts |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2019(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT |
Director Name | Miss Elizabeth Hartley |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2019(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT |
Director Name | Mr Christopher James Waine |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2022(2 years after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT |
Registered Address | 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
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8 December 2022 | Confirmation statement made on 8 December 2022 with updates (6 pages) |
29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
5 April 2022 | Cessation of Mackayla Kimberley Colwell as a person with significant control on 4 January 2022 (1 page) |
5 April 2022 | Notification of a person with significant control statement (2 pages) |
5 April 2022 | Statement of capital following an allotment of shares on 4 January 2022
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5 April 2022 | Appointment of Mr Christopher James Waine as a director on 4 January 2022 (2 pages) |
5 April 2022 | Cessation of Paul Roberts as a person with significant control on 4 January 2022 (1 page) |
5 April 2022 | Statement of capital following an allotment of shares on 4 January 2022
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5 April 2022 | Cessation of Elizabeth Hartley as a person with significant control on 4 January 2022 (1 page) |
13 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
8 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
9 December 2020 | Confirmation statement made on 8 December 2020 with updates (6 pages) |
6 May 2020 | Resolutions
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6 May 2020 | Memorandum and Articles of Association (22 pages) |
19 March 2020 | Statement of capital following an allotment of shares on 19 March 2020
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19 March 2020 | Statement of capital following an allotment of shares on 19 March 2020
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19 March 2020 | Statement of capital following an allotment of shares on 19 March 2020
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21 February 2020 | Director's details changed for Miss Elizabeth Hartley on 20 February 2020 (2 pages) |
21 February 2020 | Director's details changed for Ms Mackayla Kimberley Colwell on 20 February 2020 (2 pages) |
20 February 2020 | Director's details changed for Mr Paul Roberts on 20 February 2020 (2 pages) |
20 February 2020 | Change of details for Ms Mackayla Kimberley Colwell as a person with significant control on 20 February 2020 (2 pages) |
20 February 2020 | Change of details for Mr Paul Roberts as a person with significant control on 20 February 2020 (2 pages) |
20 February 2020 | Registered office address changed from 1 Abingdon Road Bramhall Stockport SK7 3EU United Kingdom to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 20 February 2020 (1 page) |
20 February 2020 | Change of details for Miss Elizabeth Hartley as a person with significant control on 20 February 2020 (2 pages) |
9 December 2019 | Incorporation Statement of capital on 2019-12-09
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