Hayfield
High Peak, Derbyshire
SK22 2HJ
Director Name | Fiona Hume |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Role | Solicitor |
Correspondence Address | 29 Spring Close Wirksworth Derbyshire DE4 4JA |
Secretary Name | David Ayre Kaplan |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Chantry Close Mickleover Derby Derbyshire DE3 5TG |
Director Name | Keith Edward Jones |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 15 years, 1 month (resigned 02 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Pumptree Mews Gawsworth Road Macclesfield Cheshire SK11 8UP |
Secretary Name | Keith Edward Jones |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 15 years, 1 month (resigned 02 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Pumptree Mews Gawsworth Road Macclesfield Cheshire SK11 8UP |
Website | www.silkmoth.com |
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Email address | [email protected] |
Telephone | 028 14574406 |
Telephone region | Northern Ireland |
Registered Address | Charter House 1-3 Charter Way Macclesfield Cheshire SK10 2NG |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Hurdsfield |
Built Up Area | Macclesfield |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
1 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
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15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
2 July 2019 | Termination of appointment of Keith Edward Jones as a secretary on 2 July 2019 (1 page) |
2 July 2019 | Termination of appointment of Keith Edward Jones as a director on 2 July 2019 (1 page) |
6 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
1 May 2019 | Cessation of Keith Edward Jones as a person with significant control on 30 April 2019 (1 page) |
1 May 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
20 June 2018 | Notification of Carl Dean as a person with significant control on 30 June 2016 (2 pages) |
9 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
3 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
27 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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10 July 2013 | Company name changed credit reference services LIMITED\certificate issued on 10/07/13
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10 July 2013 | Company name changed credit reference services LIMITED\certificate issued on 10/07/13
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22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
9 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
25 June 2010 | Registered office address changed from Cara House Crossall Street Macclesfield SK11 6QF on 25 June 2010 (1 page) |
25 June 2010 | Registered office address changed from Cara House Crossall Street Macclesfield SK11 6QF on 25 June 2010 (1 page) |
12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Director's details changed for Keith Edward Jones on 5 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Carl Dean on 5 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Carl Dean on 5 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Carl Dean on 5 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Keith Edward Jones on 5 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Keith Edward Jones on 5 April 2010 (2 pages) |
5 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
19 February 2009 | Return made up to 05/04/08; full list of members (3 pages) |
19 February 2009 | Return made up to 05/04/08; full list of members (3 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
19 November 2007 | Return made up to 05/04/07; full list of members (2 pages) |
19 November 2007 | Return made up to 05/04/07; full list of members (2 pages) |
19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
17 September 2007 | Memorandum and Articles of Association (11 pages) |
17 September 2007 | Memorandum and Articles of Association (11 pages) |
4 September 2007 | Memorandum and Articles of Association (11 pages) |
4 September 2007 | Memorandum and Articles of Association (11 pages) |
20 August 2007 | Company name changed clickgive LIMITED\certificate issued on 20/08/07 (2 pages) |
20 August 2007 | Company name changed clickgive LIMITED\certificate issued on 20/08/07 (2 pages) |
5 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
5 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
19 April 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
19 April 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
12 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
12 April 2006 | Director's particulars changed (1 page) |
24 November 2005 | Memorandum and Articles of Association (19 pages) |
24 November 2005 | Memorandum and Articles of Association (19 pages) |
16 November 2005 | Company name changed silkmoth digital marketing limit ed\certificate issued on 16/11/05 (2 pages) |
16 November 2005 | Company name changed silkmoth digital marketing limit ed\certificate issued on 16/11/05 (2 pages) |
31 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
31 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
22 April 2005 | Return made up to 05/04/05; full list of members
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22 April 2005 | Return made up to 05/04/05; full list of members
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25 May 2004 | Director resigned (1 page) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | New secretary appointed;new director appointed (2 pages) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | New secretary appointed;new director appointed (2 pages) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | New director appointed (2 pages) |
5 April 2004 | Incorporation (28 pages) |
5 April 2004 | Incorporation (28 pages) |