Macclesfield
Cheshire
SK10 1BX
Secretary Name | Linda Hamilton |
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Nationality | British |
Status | Current |
Appointed | 28 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Lloyd Hamilton 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 28 November 2023 (5 months ago) |
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Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
28 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
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9 May 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
4 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
4 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
1 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
19 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
17 October 2019 | Secretary's details changed for Linda Hamilton on 14 October 2019 (1 page) |
1 October 2019 | Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019 (1 page) |
14 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
13 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
9 August 2018 | Change of details for Mr Lloyd Hamilton as a person with significant control on 6 April 2016 (2 pages) |
9 August 2018 | Director's details changed for Mr Lloyd Hamilton on 9 August 2018 (2 pages) |
1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
11 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
11 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
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6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
30 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
27 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
26 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
26 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page) |
14 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page) |
17 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
17 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
4 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Lloyd Hamilton on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Lloyd Hamilton on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Lloyd Hamilton on 1 October 2009 (2 pages) |
17 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
17 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
30 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
30 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
16 May 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
16 May 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
7 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
22 October 2007 | Registered office changed on 22/10/07 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page) |
25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
7 January 2007 | Return made up to 28/11/06; full list of members (6 pages) |
7 January 2007 | Return made up to 28/11/06; full list of members (6 pages) |
28 November 2005 | Incorporation (17 pages) |
28 November 2005 | Incorporation (17 pages) |