Hayfield
High Peak
SK22 2JE
Secretary Name | Andrea Jane Smith |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Bluebell Close Hayfield High Peak SK22 2PG |
Secretary Name | Nicholas Gutteridge |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 May 2007) |
Role | Solicitor |
Correspondence Address | 39 New Mills Road Hayfield Derbyshire SK22 1BT |
Director Name | At Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Secretary Name | At Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Registered Address | Axis Corporate Solutions Ltd Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ |
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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 |
2 at £1 | Mr Christopher Patrick Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,267 |
Cash | £22,008 |
Current Liabilities | £39,866 |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 22 February 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 21 February |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
30 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
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5 February 2020 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
22 November 2019 | Previous accounting period shortened from 23 February 2019 to 22 February 2019 (1 page) |
4 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
12 February 2019 | Micro company accounts made up to 28 February 2018 (4 pages) |
19 November 2018 | Previous accounting period shortened from 24 February 2018 to 23 February 2018 (1 page) |
5 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
22 March 2017 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
22 March 2017 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
25 November 2016 | Previous accounting period shortened from 25 February 2016 to 24 February 2016 (1 page) |
25 November 2016 | Previous accounting period shortened from 25 February 2016 to 24 February 2016 (1 page) |
25 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
3 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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24 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
24 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
26 November 2014 | Previous accounting period shortened from 28 February 2014 to 25 February 2014 (1 page) |
26 November 2014 | Previous accounting period shortened from 28 February 2014 to 25 February 2014 (1 page) |
24 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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4 September 2013 | Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE on 4 September 2013 (1 page) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
30 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
7 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
29 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Director's details changed for Christopher Patrick Smith on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Christopher Patrick Smith on 29 October 2009 (2 pages) |
10 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
10 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
9 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
27 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
27 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
29 May 2007 | Secretary resigned (1 page) |
29 May 2007 | Secretary resigned (1 page) |
21 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
21 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
9 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
9 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
6 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Return made up to 23/10/05; full list of members (2 pages) |
7 June 2006 | Return made up to 23/10/05; full list of members (2 pages) |
7 June 2006 | Director's particulars changed (1 page) |
2 June 2006 | Registered office changed on 02/06/06 from: 2 meadows road hayfield high peak SK22 2JH (2 pages) |
2 June 2006 | Registered office changed on 02/06/06 from: 2 meadows road hayfield high peak SK22 2JH (2 pages) |
23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
15 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
15 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
1 October 2004 | New secretary appointed (1 page) |
1 October 2004 | New secretary appointed (1 page) |
30 September 2004 | Secretary resigned (2 pages) |
30 September 2004 | Secretary resigned (2 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: 2 bluebell close hayfield high peak SK22 2PG (1 page) |
24 September 2004 | Registered office changed on 24/09/04 from: 2 bluebell close hayfield high peak SK22 2PG (1 page) |
24 September 2004 | Director's particulars changed (2 pages) |
24 September 2004 | Director's particulars changed (2 pages) |
14 September 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
14 September 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
6 August 2004 | Accounting reference date extended from 31/10/03 to 28/02/04 (1 page) |
6 August 2004 | Accounting reference date extended from 31/10/03 to 28/02/04 (1 page) |
13 November 2003 | Return made up to 23/10/03; full list of members
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13 November 2003 | Registered office changed on 13/11/03 from: 15 wood lane hayfield derbyshire SK22 2PA (1 page) |
13 November 2003 | Return made up to 23/10/03; full list of members
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13 November 2003 | Registered office changed on 13/11/03 from: 15 wood lane hayfield derbyshire SK22 2PA (1 page) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | New secretary appointed (2 pages) |
25 January 2003 | New secretary appointed (2 pages) |
25 January 2003 | New director appointed (2 pages) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Secretary resigned (1 page) |
23 October 2002 | Incorporation (15 pages) |
23 October 2002 | Incorporation (15 pages) |