Burleydam
Whitchurch
Shropshire
SY13 4BQ
Wales
Secretary Name | Caroline Ruth Hollins |
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Nationality | British |
Status | Current |
Appointed | 19 March 2003(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Dodcott Grange Burleydam Whitchurch Shropshire SY13 4BQ Wales |
Director Name | Mr Thomas Hollins |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2016(12 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dodcott Grange Burleydam Whitchurch Shropshire SY13 4BQ Wales |
Director Name | Mr John Edward Hollins |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Dodcott Grange Burleydam Whitchurch Shropshire SY13 4BQ Wales |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | southcheshiremarquees.co.uk |
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Email address | [email protected] |
Telephone | 01948 871286 |
Telephone region | Whitchurch |
Registered Address | 68 High Street Tarporley CW6 0AT |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | John Edward Hollins 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (overdue) |
21 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
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31 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
30 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
29 March 2019 | Confirmation statement made on 29 March 2019 with updates (3 pages) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
7 March 2018 | Termination of appointment of John Edward Hollins as a director on 22 August 2017 (1 page) |
7 March 2018 | Cessation of John Edward Hollins as a person with significant control on 22 August 2017 (1 page) |
7 March 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 March 2018 | Notification of Thomas Hollins as a person with significant control on 22 August 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 February 2017 | Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD to 68 High Street Tarporley CW6 0AT on 24 February 2017 (1 page) |
24 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 February 2017 | Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD to 68 High Street Tarporley CW6 0AT on 24 February 2017 (1 page) |
11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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4 April 2016 | Appointment of Mr Thomas Hollins as a director on 29 February 2016 (2 pages) |
4 April 2016 | Appointment of Mr Thomas Hollins as a director on 29 February 2016 (2 pages) |
4 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
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4 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
13 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 April 2010 | Director's details changed for John Edward Hollins on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for Caroline Ruth Hollins on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for Caroline Ruth Hollins on 1 October 2009 (2 pages) |
14 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for John Edward Hollins on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for John Edward Hollins on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for Caroline Ruth Hollins on 1 October 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
17 April 2009 | Return made up to 19/03/08; full list of members (3 pages) |
17 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 19/03/08; full list of members (3 pages) |
25 March 2009 | Return made up to 19/03/07; full list of members (3 pages) |
25 March 2009 | Return made up to 19/03/07; full list of members (3 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
17 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
26 February 2007 | Return made up to 19/03/06; full list of members (6 pages) |
26 February 2007 | Return made up to 19/03/06; full list of members (6 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
7 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 May 2005 | Return made up to 19/03/05; full list of members
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9 May 2005 | Return made up to 19/03/05; full list of members
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19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
5 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
5 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
17 April 2003 | New secretary appointed;new director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New secretary appointed;new director appointed (2 pages) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | Director resigned (1 page) |
19 March 2003 | Incorporation (17 pages) |
19 March 2003 | Incorporation (17 pages) |