Handforth
Wilmslow
Cheshire
SK9 4ET
Secretary Name | Carolina Secretario Hawcroft |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Stanneylands Drive Handforth Wilmslow Cheshire SK9 4ET |
Secretary Name | Melanie Louise Hawcroft |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 July 2008) |
Role | Company Director |
Correspondence Address | 18 Stanneylands Drive Handforth Wilmslow Cheshire SK9 4ET |
Telephone | 01625 522220 |
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Telephone region | Macclesfield |
Registered Address | 77 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
500 at £1 | Paul William Hawcroft 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£592 |
Cash | £2,031 |
Current Liabilities | £2,623 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (3 months from now) |
20 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
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20 February 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
21 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
3 November 2021 | Micro company accounts made up to 31 July 2021 (6 pages) |
4 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
11 January 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
13 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
25 March 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
27 August 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
1 August 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
3 May 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
26 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
26 July 2017 | Notification of Paul William Hawcroft as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Withdrawal of a person with significant control statement on 26 July 2017 (2 pages) |
26 July 2017 | Withdrawal of a person with significant control statement on 26 July 2017 (2 pages) |
26 July 2017 | Notification of Paul William Hawcroft as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
15 December 2015 | Second filing of SH01 previously delivered to Companies House
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15 December 2015 | Second filing of SH01 previously delivered to Companies House
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19 October 2015 | Statement of capital following an allotment of shares on 19 October 2015
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19 October 2015 | Statement of capital following an allotment of shares on 19 October 2015
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29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
30 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
31 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
31 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
1 July 2008 | Appointment terminated secretary melanie hawcroft (1 page) |
1 July 2008 | Appointment terminated secretary melanie hawcroft (1 page) |
4 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
26 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
26 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 October 2006 | Return made up to 25/07/06; full list of members (2 pages) |
6 October 2006 | Return made up to 25/07/06; full list of members (2 pages) |
20 October 2005 | Registered office changed on 20/10/05 from: c/o batesons, 2 statham court statham street macclesfield cheshire SK11 6XN (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: c/o batesons, 2 statham court, statham street, macclesfield, cheshire SK11 6XN (1 page) |
12 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
26 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
26 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
6 June 2005 | New secretary appointed (2 pages) |
6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | New secretary appointed (2 pages) |
11 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
11 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
18 October 2004 | Return made up to 25/07/04; full list of members (6 pages) |
18 October 2004 | Return made up to 25/07/04; full list of members (6 pages) |
20 April 2004 | Particulars of contract relating to shares (4 pages) |
20 April 2004 | Particulars of contract relating to shares (4 pages) |
20 April 2004 | Ad 16/03/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
20 April 2004 | Ad 16/03/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
25 July 2003 | Incorporation (10 pages) |
25 July 2003 | Incorporation (10 pages) |