Davenham
Northwich
Chesire
CW9 8SP
Secretary Name | Mrs Linda Jane Donald |
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Nationality | British |
Status | Current |
Appointed | 24 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Mereheath Close Davenham Northwich Chesire CW9 8SP |
Registered Address | 19 Mereheath Close Davenham Northwich Chesire CW9 8SP |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
1 at £1 | Cameron Donald 50.00% Ordinary |
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1 at £1 | Mrs Linda Donald 50.00% Ordinary |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 7 June 2024 (1 month from now) |
6 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
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26 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
27 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
8 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
30 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
4 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
28 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
31 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
1 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
26 April 2019 | Registered office address changed from 3 Blenheim Close Northwich Cheshire CW9 8FB to 19 Mereheath Close Davenham Northwich Chesire CW9 8SP on 26 April 2019 (1 page) |
26 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
26 April 2019 | Secretary's details changed for Mrs Linda Jane Donald on 19 April 2019 (1 page) |
26 April 2019 | Change of details for Mrs Linda Jane Donald as a person with significant control on 19 April 2019 (2 pages) |
26 April 2019 | Change of details for Mr Cameron Donald as a person with significant control on 19 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Mr Cameron Donald on 19 April 2019 (2 pages) |
25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
23 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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28 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
28 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
25 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
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21 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
21 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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23 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
23 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
27 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
27 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
30 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
30 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
26 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
26 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
28 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Cameron Donald on 24 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Cameron Donald on 24 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
29 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
26 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
26 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
30 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
30 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
30 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
2 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
2 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
27 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
27 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
2 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
2 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
2 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
27 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
27 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
30 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
30 May 2002 | Return made up to 24/05/02; full list of members (6 pages) |
30 May 2002 | Return made up to 24/05/02; full list of members (6 pages) |
30 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
20 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
20 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
17 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
17 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
17 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
17 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
24 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
24 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
29 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
29 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
23 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
23 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
29 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
29 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
20 June 1997 | Return made up to 24/05/97; no change of members
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20 June 1997 | Return made up to 24/05/97; no change of members
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4 March 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
4 March 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
24 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
24 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
18 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
18 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
20 June 1995 | Return made up to 24/05/95; full list of members
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20 June 1995 | Return made up to 24/05/95; full list of members
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2 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
2 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |