Brereton
Sandbach
Cheshire
CW11 1SB
Secretary Name | Paul Owen |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | The Byre, 3 Cottonhall Barns Middlewich Road, Holmes Chapel Cheshire CW4 7ET |
Website | hrmadeeasy.co.uk |
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Telephone | 07 776393600 |
Telephone region | Mobile |
Registered Address | 1 Willow Barns Newcastle Road Brereton Cheshire CW11 1SB |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Brereton |
Ward | Brereton Rural |
1 at £1 | Claire Munro Owen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,578 |
Cash | £1,030 |
Current Liabilities | £12,829 |
Latest Accounts | 31 August 2023 (8 months, 2 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 11 July 2023 (10 months, 1 week ago) |
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Next Return Due | 25 July 2024 (2 months, 1 week from now) |
26 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
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24 April 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
12 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
27 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
12 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
11 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
15 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
17 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
19 March 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
29 March 2018 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
21 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
7 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
9 September 2015 | Director's details changed for Claire Munro Owen on 29 September 2012 (2 pages) |
9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Director's details changed for Claire Munro Owen on 29 September 2012 (2 pages) |
9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
4 September 2014 | Registered office address changed from 1 Willow Barns Newcastle Road, Brereton Sandbach Cheshire CW11 1SB England to 1 Willow Barns Newcastle Road Brereton Cheshire CW11 1SB on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 1 Newcastle Road South Brereton Sandbach Cheshire CW11 1SB England to 1 Willow Barns Newcastle Road Brereton Cheshire CW11 1SB on 4 September 2014 (1 page) |
4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Registered office address changed from 1 Newcastle Road South Brereton Sandbach Cheshire CW11 1SB England to 1 Willow Barns Newcastle Road Brereton Cheshire CW11 1SB on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 1 Newcastle Road South Brereton Sandbach Cheshire CW11 1SB England to 1 Willow Barns Newcastle Road Brereton Cheshire CW11 1SB on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 1 Willow Barns Newcastle Road, Brereton Sandbach Cheshire CW11 1SB England to 1 Willow Barns Newcastle Road Brereton Cheshire CW11 1SB on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 1 Willow Barns Newcastle Road, Brereton Sandbach Cheshire CW11 1SB England to 1 Willow Barns Newcastle Road Brereton Cheshire CW11 1SB on 4 September 2014 (1 page) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Registered office address changed from the Byre, 3 Cottonhall Barns Middlewich Road Holmes Chapel Cheshire CW4 7ET on 20 August 2013 (1 page) |
20 August 2013 | Registered office address changed from the Byre, 3 Cottonhall Barns Middlewich Road Holmes Chapel Cheshire CW4 7ET on 20 August 2013 (1 page) |
19 August 2013 | Director's details changed for Claire Munro Owen on 12 November 2012 (2 pages) |
19 August 2013 | Director's details changed for Claire Munro Owen on 12 November 2012 (2 pages) |
18 April 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
18 April 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
23 November 2011 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
23 November 2011 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
27 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
31 May 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
28 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
8 June 2010 | Termination of appointment of Paul Owen as a secretary (1 page) |
8 June 2010 | Termination of appointment of Paul Owen as a secretary (1 page) |
26 January 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
26 January 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
20 September 2009 | Return made up to 16/08/09; full list of members (10 pages) |
20 September 2009 | Return made up to 16/08/09; full list of members (10 pages) |
28 October 2008 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
28 October 2008 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
19 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
19 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
16 August 2007 | Incorporation (6 pages) |
16 August 2007 | Incorporation (6 pages) |