Hale
Altrincham
WA15 9SY
Director Name | Mrs Catherine Leah Maccracken |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2022(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cambridge Road Hale Altrincham WA15 9SY |
Director Name | Mr Andrew Carberry Rattray |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2022(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Cambridge Road Hale Altrincham WA15 9SY |
Registered Address | 5 Cambridge Road Hale Altrincham WA15 9SY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 30 April |
Latest Return | 16 August 2023 (8 months, 1 week ago) |
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Next Return Due | 30 August 2024 (4 months from now) |
23 September 2022 | Delivered on: 11 October 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
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22 September 2023 | Group of companies' accounts made up to 30 April 2023 (40 pages) |
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21 August 2023 | Particulars of variation of rights attached to shares (3 pages) |
21 August 2023 | Memorandum and Articles of Association (18 pages) |
21 August 2023 | Resolutions
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21 August 2023 | Change of share class name or designation (2 pages) |
16 August 2023 | Confirmation statement made on 16 August 2023 with updates (8 pages) |
26 October 2022 | Particulars of variation of rights attached to shares (3 pages) |
13 October 2022 | Resolutions
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13 October 2022 | Particulars of variation of rights attached to shares (1 page) |
13 October 2022 | Memorandum and Articles of Association (17 pages) |
11 October 2022 | Current accounting period extended from 31 December 2022 to 30 April 2023 (1 page) |
11 October 2022 | Registration of charge 138169920001, created on 23 September 2022 (20 pages) |
7 October 2022 | Statement of capital following an allotment of shares on 9 September 2022
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1 October 2022 | Change of share class name or designation (2 pages) |
1 October 2022 | Resolutions
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1 October 2022 | Memorandum and Articles of Association (16 pages) |
27 September 2022 | Change of details for Mr Michael John Foxford as a person with significant control on 9 September 2022 (2 pages) |
27 September 2022 | Appointment of Mr Andrew Carberry Rattray as a director on 9 September 2022 (2 pages) |
27 September 2022 | Appointment of Mrs Catherine Leah Maccracken as a director on 9 September 2022 (2 pages) |
16 August 2022 | Statement of capital following an allotment of shares on 16 August 2022
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16 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
24 December 2021 | Incorporation Statement of capital on 2021-12-24
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