Grappenhall
Warrington
Cheshire
WA4 2PP
Secretary Name | Jayne Greenhalgh |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Georges Crescent Grappenhall Warrington Cheshire WA4 2PP |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
55 at £1 | Zoe Lorraine Constantine 55.00% Ordinary |
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45 at £1 | Jayne Greenhalgh 45.00% Ordinary |
Year | 2014 |
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Net Worth | £166 |
Cash | £6,871 |
Current Liabilities | £13,460 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
30 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
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17 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
16 July 2019 | Confirmation statement made on 29 June 2019 with updates (5 pages) |
21 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
9 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
15 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
11 July 2017 | Notification of Zoe Lorraine Constantine as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Zoe Lorraine Constantine as a person with significant control on 6 April 2016 (2 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
21 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
5 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
24 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
8 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
12 November 2008 | Director's change of particulars / zoe constantine / 12/11/2008 (1 page) |
12 November 2008 | Director's change of particulars / zoe constantine / 12/11/2008 (1 page) |
12 September 2008 | Director's change of particulars / zoe constantine / 12/09/2008 (1 page) |
12 September 2008 | Director's change of particulars / zoe constantine / 12/09/2008 (1 page) |
17 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
17 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
5 June 2007 | Incorporation (14 pages) |
5 June 2007 | Incorporation (14 pages) |