Macclesfield
Cheshire
SK10 1AT
Secretary Name | Premier Estates Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 December 2011(4 years, 5 months after company formation) |
Appointment Duration | 12 years, 4 months |
Correspondence Address | 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
Director Name | Mr Peter David Kendall |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT |
Secretary Name | Mr Peter David Kendall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT |
---|---|
Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 31 July 2024 (3 months from now) |
17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
---|---|
7 December 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
20 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
15 November 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
20 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
18 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
18 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
23 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
18 January 2018 | Cessation of Peter Kendall as a person with significant control on 31 December 2017 (1 page) |
18 January 2018 | Termination of appointment of Peter David Kendall as a director on 31 December 2017 (1 page) |
18 January 2018 | Termination of appointment of Peter David Kendall as a director on 31 December 2017 (1 page) |
18 January 2018 | Cessation of Peter Kendall as a person with significant control on 31 December 2017 (1 page) |
17 July 2017 | Cessation of Michael John Gaskell as a person with significant control on 1 July 2017 (1 page) |
17 July 2017 | Notification of Peter Kendall as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Cessation of Michael John Gaskell as a person with significant control on 17 July 2017 (1 page) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Notification of Peter Kendall as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Notification of Martin Edmunds as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Cessation of Michael John Gaskell as a person with significant control on 1 July 2017 (1 page) |
17 July 2017 | Notification of Martin Edmunds as a person with significant control on 17 July 2017 (2 pages) |
22 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
22 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
18 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
18 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
20 July 2015 | Annual return made up to 17 July 2015 no member list (3 pages) |
20 July 2015 | Annual return made up to 17 July 2015 no member list (3 pages) |
28 May 2015 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT on 28 May 2015 (1 page) |
28 May 2015 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT on 28 May 2015 (1 page) |
2 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
2 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
21 July 2014 | Annual return made up to 17 July 2014 no member list (3 pages) |
21 July 2014 | Annual return made up to 17 July 2014 no member list (3 pages) |
2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
26 July 2013 | Annual return made up to 17 July 2013 no member list (3 pages) |
26 July 2013 | Annual return made up to 17 July 2013 no member list (3 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
9 August 2012 | Annual return made up to 17 July 2012 no member list (3 pages) |
9 August 2012 | Annual return made up to 17 July 2012 no member list (3 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
20 February 2012 | Appointment of Premier Estates Limited as a secretary (3 pages) |
20 February 2012 | Termination of appointment of Peter Kendall as a secretary (2 pages) |
20 February 2012 | Termination of appointment of Peter Kendall as a secretary (2 pages) |
20 February 2012 | Appointment of Premier Estates Limited as a secretary (3 pages) |
26 July 2011 | Annual return made up to 17 July 2011 no member list (2 pages) |
26 July 2011 | Annual return made up to 17 July 2011 no member list (2 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
30 July 2010 | Secretary's details changed for David Peter Kendall on 17 July 2010 (1 page) |
30 July 2010 | Annual return made up to 17 July 2010 no member list (2 pages) |
30 July 2010 | Director's details changed for David Peter Kendall on 17 July 2010 (2 pages) |
30 July 2010 | Director's details changed for David Peter Kendall on 17 July 2010 (2 pages) |
30 July 2010 | Secretary's details changed for David Peter Kendall on 17 July 2010 (1 page) |
30 July 2010 | Director's details changed for Mr Martin Paul Edmunds on 17 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Mr Martin Paul Edmunds on 17 July 2010 (2 pages) |
30 July 2010 | Annual return made up to 17 July 2010 no member list (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
27 July 2009 | Annual return made up to 17/07/09 (2 pages) |
27 July 2009 | Annual return made up to 17/07/09 (2 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
13 October 2008 | Annual return made up to 17/07/08 (2 pages) |
13 October 2008 | Annual return made up to 17/07/08 (2 pages) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | Secretary resigned (1 page) |
17 July 2007 | Incorporation (19 pages) |
17 July 2007 | Incorporation (19 pages) |