Crewe
CW1 5LN
Director Name | Leanne Haythornthwaite |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2004(1 week after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ryebank Avenue Crewe CW1 3SW |
Secretary Name | Leanne Haythornthwaite |
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Nationality | British |
Status | Current |
Appointed | 15 November 2004(1 week after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ryebank Avenue Crewe CW1 3SW |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Telephone | 01270 211192 |
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Telephone region | Crewe |
Registered Address | 52 Coleridge Way Crewe Cheshire CW1 5LE |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
1 at £1 | Helen Gallimore 50.00% Ordinary |
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1 at £1 | Leanne Haythornthwaite 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,996 |
Cash | £5,415 |
Current Liabilities | £15,487 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 25 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 8 November 2024 (6 months from now) |
30 October 2023 | Confirmation statement made on 25 October 2023 with updates (5 pages) |
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31 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
31 October 2022 | Confirmation statement made on 25 October 2022 with updates (5 pages) |
10 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
1 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
23 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
5 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
19 October 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
6 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
25 October 2017 | Change of details for Ms Helen Patricia Gallimore as a person with significant control on 1 March 2017 (2 pages) |
25 October 2017 | Change of details for Ms Helen Patricia Gallimore as a person with significant control on 1 March 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
25 October 2017 | Change of details for Ms Helen Patricia Gallimore as a person with significant control on 1 March 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
25 October 2017 | Change of details for Ms Helen Patricia Gallimore as a person with significant control on 1 March 2017 (2 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
22 August 2017 | Director's details changed for Leanne Haythornthwaite on 11 August 2017 (2 pages) |
22 August 2017 | Director's details changed for Ms Helen Patricia Gallimore on 6 August 2017 (2 pages) |
22 August 2017 | Director's details changed for Ms Helen Patricia Gallimore on 6 August 2017 (2 pages) |
22 August 2017 | Secretary's details changed for Leanne Haythornthwaite on 11 August 2017 (1 page) |
22 August 2017 | Director's details changed for Leanne Haythornthwaite on 11 August 2017 (2 pages) |
22 August 2017 | Secretary's details changed for Leanne Haythornthwaite on 11 August 2017 (1 page) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
2 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Leanne Haythornthwaite on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Leanne Haythornthwaite on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Helen Patricia Gallimore on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Helen Patricia Gallimore on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Helen Patricia Gallimore on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Leanne Haythornthwaite on 1 October 2009 (2 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
22 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
22 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
16 June 2008 | Director's change of particulars / helen gallimore / 22/06/2007 (1 page) |
16 June 2008 | Director's change of particulars / helen gallimore / 22/06/2007 (1 page) |
8 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
8 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
12 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
18 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
18 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
25 November 2004 | Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 November 2004 | Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 November 2004 | New secretary appointed;new director appointed (2 pages) |
19 November 2004 | New secretary appointed;new director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | Registered office changed on 19/11/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
19 November 2004 | Registered office changed on 19/11/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
19 November 2004 | New director appointed (2 pages) |
15 November 2004 | Secretary resigned (1 page) |
15 November 2004 | Secretary resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
8 November 2004 | Incorporation (14 pages) |
8 November 2004 | Incorporation (14 pages) |