Hayfield
High Peak
Derbyshire
SK22 2EU
Secretary Name | Bernard Robert Lawson |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 June 2004(2 years, 1 month after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Retired |
Correspondence Address | 70 New Mills Road Hayfield High Peak Derbyshire SK22 2EU |
Secretary Name | Michelle Lawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(same day as company formation) |
Role | Florist |
Correspondence Address | 70 New Mills Road Hayfield High Peak Derbyshire SK22 2EU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ |
---|---|
Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mr Peter Lawson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,254 |
Cash | £801 |
Current Liabilities | £7,118 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 1 June 2024 (2 months from now) |
19 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
---|---|
26 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
24 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
20 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
7 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
26 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
10 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
19 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
28 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
24 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
7 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
13 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
26 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE on 17 April 2012 (1 page) |
17 April 2012 | Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE on 17 April 2012 (1 page) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
7 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Statement of capital following an allotment of shares on 19 May 2010
|
7 June 2011 | Secretary's details changed for Bernard Robert Lawson on 18 May 2011 (2 pages) |
7 June 2011 | Secretary's details changed for Bernard Robert Lawson on 18 May 2011 (2 pages) |
7 June 2011 | Statement of capital following an allotment of shares on 19 May 2010
|
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Peter Francis Lawson on 18 May 2010 (2 pages) |
20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Peter Francis Lawson on 18 May 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
2 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
2 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
28 October 2008 | Return made up to 18/05/08; full list of members (3 pages) |
28 October 2008 | Return made up to 18/05/08; full list of members (3 pages) |
27 October 2008 | Return made up to 18/05/07; full list of members (3 pages) |
27 October 2008 | Return made up to 18/05/07; full list of members (3 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from granger house 119 stockport road marple stockport cheshire SK6 6AF (2 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from granger house 119 stockport road marple stockport cheshire SK6 6AF (2 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
16 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
16 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
14 July 2006 | Return made up to 18/05/06; full list of members (6 pages) |
14 July 2006 | Return made up to 18/05/06; full list of members (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
8 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
8 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | Return made up to 02/05/04; full list of members (6 pages) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | Return made up to 02/05/04; full list of members (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
30 October 2003 | Registered office changed on 30/10/03 from: 70 new mills road hayfield high peak derbyshire SK22 2EU (1 page) |
30 October 2003 | Registered office changed on 30/10/03 from: 70 new mills road hayfield high peak derbyshire SK22 2EU (1 page) |
3 June 2003 | Return made up to 02/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 02/05/03; full list of members (6 pages) |
17 May 2002 | Registered office changed on 17/05/02 from: 70 new mills rd, hayfield high peak derbyshire SK22 2EU (1 page) |
17 May 2002 | New secretary appointed (2 pages) |
17 May 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | New secretary appointed (2 pages) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
17 May 2002 | Registered office changed on 17/05/02 from: 70 new mills rd, hayfield high peak derbyshire SK22 2EU (1 page) |
8 May 2002 | Secretary resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Secretary resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
2 May 2002 | Incorporation (9 pages) |
2 May 2002 | Incorporation (9 pages) |