Eaton Lane
Tarporley
Cheshire
CW6 9DL
Director Name | Joanne Evans |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge Farm Bradwall Road Bradwall Cheshire CW11 1RG |
Secretary Name | Joanne Evans |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge Farm Bradwall Road Bradwall Cheshire CW11 1RG |
Registered Address | Allum Brook Barns London Road Holmes Chapel Crewe Cheshire CW4 8AX |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Brereton |
Ward | Brereton Rural |
Address Matches | 2 other UK companies use this postal address |
5 at £1 | James Evans 50.00% Ordinary |
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5 at £1 | Joanne Evans 50.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 1 April 2023 (1 year ago) |
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Next Return Due | 15 April 2024 (overdue) |
24 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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4 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
12 April 2023 | Registered office address changed from C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to Allum Brook Barns London Road Holmes Chapel Crewe Cheshire CW4 8AX on 12 April 2023 (1 page) |
20 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
9 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
3 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
15 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
21 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
12 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
1 May 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
31 January 2018 | Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 31 January 2018 (1 page) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
15 February 2017 | Termination of appointment of Joanne Evans as a director on 1 January 2017 (1 page) |
15 February 2017 | Termination of appointment of Joanne Evans as a secretary on 1 January 2017 (1 page) |
15 February 2017 | Termination of appointment of Joanne Evans as a director on 1 January 2017 (1 page) |
15 February 2017 | Director's details changed for Mr James Edward Evans on 1 January 2017 (2 pages) |
15 February 2017 | Director's details changed for Mr James Edward Evans on 1 January 2017 (2 pages) |
15 February 2017 | Director's details changed for Mr James Edward Evans on 1 January 2017 (2 pages) |
15 February 2017 | Director's details changed for Mr James Edward Evans on 1 January 2017 (2 pages) |
15 February 2017 | Termination of appointment of Joanne Evans as a secretary on 1 January 2017 (1 page) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
25 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
23 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
6 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
6 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
11 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
18 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
18 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
16 April 2009 | Director's change of particulars / james evans / 15/03/2009 (1 page) |
16 April 2009 | Director and secretary's change of particulars / joanne evans / 15/03/2009 (1 page) |
16 April 2009 | Director and secretary's change of particulars / joanne evans / 15/03/2009 (1 page) |
16 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
16 April 2009 | Director's change of particulars / james evans / 15/03/2009 (1 page) |
16 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
1 April 2008 | Incorporation (12 pages) |
1 April 2008 | Incorporation (12 pages) |