Halkyn
Holywell
CH8 8DU
Wales
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Shield Bank Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2004(same day as company formation) |
Correspondence Address | 12 Barncroft Close Chelford Cheshire SK11 9SW |
Registered Address | The Catch The Catch Halkyn Holywell CH8 8DU Wales |
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Constituency | Delyn |
Parish | Halkyn |
Ward | Halkyn |
1 at £1 | David Westerman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £635 |
Cash | £9,542 |
Current Liabilities | £32,857 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (2 months, 4 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
22 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
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28 October 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
5 July 2022 | Registered office address changed from 212 Councellor Lane, Cheadle Stockport Cheshire SK8 2JQ to The Catch the Catch Halkyn Holywell CH8 8DU on 5 July 2022 (1 page) |
16 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
14 September 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
26 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
5 August 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
8 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
21 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
5 June 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
20 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
22 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
6 February 2012 | Director's details changed for David Westerman on 1 January 2012 (2 pages) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Director's details changed for David Westerman on 1 January 2012 (2 pages) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Director's details changed for David Westerman on 1 January 2012 (2 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
27 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
19 March 2010 | Director's details changed for David Westerman on 1 October 2009 (2 pages) |
19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for David Westerman on 1 October 2009 (2 pages) |
19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for David Westerman on 1 October 2009 (2 pages) |
19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
1 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
1 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
4 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
4 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
3 July 2008 | Return made up to 04/02/08; full list of members (3 pages) |
3 July 2008 | Appointment terminated secretary shield bank LIMITED (1 page) |
3 July 2008 | Appointment terminated secretary shield bank LIMITED (1 page) |
3 July 2008 | Return made up to 04/02/08; full list of members (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
15 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
1 May 2007 | Return made up to 04/02/07; full list of members (2 pages) |
1 May 2007 | Return made up to 04/02/06; full list of members (2 pages) |
1 May 2007 | Return made up to 04/02/06; full list of members (2 pages) |
1 May 2007 | Return made up to 04/02/07; full list of members (2 pages) |
1 May 2007 | Registered office changed on 01/05/07 from: 31 ladybridge road cheadle hulme stockport cheshire SK8 5NZ (1 page) |
1 May 2007 | Registered office changed on 01/05/07 from: 31 ladybridge road cheadle hulme stockport cheshire SK8 5NZ (1 page) |
4 April 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
4 April 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
3 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
3 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
17 May 2005 | Return made up to 04/02/05; full list of members (6 pages) |
17 May 2005 | Return made up to 04/02/05; full list of members (6 pages) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | New secretary appointed (2 pages) |
6 April 2004 | Registered office changed on 06/04/04 from: 12 barncroft close chelford cheshire SK11 9SW (1 page) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | Registered office changed on 06/04/04 from: 12 barncroft close chelford cheshire SK11 9SW (1 page) |
6 April 2004 | New director appointed (2 pages) |
2 March 2004 | Registered office changed on 02/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
2 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Director resigned (1 page) |
4 February 2004 | Incorporation (9 pages) |
4 February 2004 | Incorporation (9 pages) |