Edge Fold
Bolton
BL4 0NN
Secretary Name | Mr Matthew Alexander Cook |
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Status | Current |
Appointed | 19 January 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
Director Name | Miss Amanda Louise Cox |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2022(2 days after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
Director Name | Mr Andrew John Shelton-Murray |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2022(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
Director Name | Mr Richard Shelton-Murray |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2022(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
Registered Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Hulton |
Built Up Area | Greater Manchester |
Address Matches | Over 40 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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
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Next Return Due | 1 February 2025 (10 months, 1 week from now) |
10 October 2023 | Cessation of Andrew John Shelton-Murray as a person with significant control on 22 March 2023 (1 page) |
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10 October 2023 | Termination of appointment of Richard Shelton-Murray as a director on 10 October 2023 (1 page) |
10 October 2023 | Termination of appointment of Andrew John Shelton-Murray as a director on 10 October 2023 (1 page) |
7 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
19 January 2023 | Notification of Andrew John Shelton-Murray as a person with significant control on 10 October 2022 (2 pages) |
19 January 2023 | Confirmation statement made on 18 January 2023 with updates (5 pages) |
19 January 2023 | Change of details for Seddon Care Partnerships Limited as a person with significant control on 10 October 2022 (2 pages) |
18 October 2022 | Memorandum and Articles of Association (17 pages) |
18 October 2022 | Change of share class name or designation (2 pages) |
18 October 2022 | Statement of capital following an allotment of shares on 10 October 2022
|
18 October 2022 | Resolutions
|
10 October 2022 | Appointment of Mr Richard Shelton-Murray as a director on 27 September 2022 (2 pages) |
10 October 2022 | Appointment of Mr Andrew John Shelton-Murray as a director on 27 September 2022 (2 pages) |
27 January 2022 | Appointment of Miss Amanda Louise Cox as a director on 21 January 2022 (2 pages) |
27 January 2022 | Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
19 January 2022 | Incorporation Statement of capital on 2022-01-19
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