Holmes Chapel
Cheshire
CW4 7QE
Secretary Name | Gemma Sarah Green |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Chestnut Drive Holmes Chapel Cheshire CW4 7QE |
Director Name | Mrs Gemma Sarah Green |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2018) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | Suite 143 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
Website | gpgreen.com |
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Telephone | 0845 0450957 |
Telephone region | Unknown |
Registered Address | Suite 143 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
100 at £1 | Gareth Paul Green 80.00% Ordinary |
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25 at £1 | Gemma Green 20.00% Ordinary A |
Year | 2014 |
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Net Worth | £98,250 |
Cash | £56,665 |
Current Liabilities | £55,682 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
9 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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16 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
23 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
4 April 2018 | Termination of appointment of Gemma Sarah Green as a secretary on 31 March 2018 (1 page) |
4 April 2018 | Termination of appointment of Gemma Sarah Green as a director on 31 March 2018 (1 page) |
4 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 October 2014 | Appointment of Mrs Gemma Sarah Green as a director on 1 October 2014 (2 pages) |
24 October 2014 | Appointment of Mrs Gemma Sarah Green as a director on 1 October 2014 (2 pages) |
24 October 2014 | Appointment of Mrs Gemma Sarah Green as a director on 1 October 2014 (2 pages) |
3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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3 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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8 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 May 2013 | Annual return made up to 13 May 2009 with a full list of shareholders (10 pages) |
30 May 2013 | Annual return made up to 13 May 2009 with a full list of shareholders (10 pages) |
30 May 2013 | Annual return made up to 9 June 2008 with a full list of shareholders (10 pages) |
30 May 2013 | Annual return made up to 9 June 2008 with a full list of shareholders (10 pages) |
30 May 2013 | Annual return made up to 9 June 2008 with a full list of shareholders (10 pages) |
25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for Gareth Paul Green on 4 April 2010 (2 pages) |
27 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for Gareth Paul Green on 4 April 2010 (2 pages) |
27 May 2010 | Director's details changed for Gareth Paul Green on 4 April 2010 (2 pages) |
27 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 September 2009 | Secretary's change of particulars / gemma youatt / 01/08/2009 (1 page) |
4 September 2009 | Secretary's change of particulars / gemma youatt / 01/08/2009 (1 page) |
13 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
13 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
9 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from, 1ST house, altrincham road, styal, wilmslow, cheshire, SK9 4JE (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from, 1ST house, altrincham road, styal, wilmslow, cheshire, SK9 4JE (1 page) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 October 2007 | Return made up to 04/04/07; full list of members
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11 October 2007 | Return made up to 04/04/07; full list of members
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26 July 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
26 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
26 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
26 July 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
12 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
12 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
4 April 2005 | Incorporation (12 pages) |
4 April 2005 | Incorporation (12 pages) |