Liverpool
L25 8SJ
Director Name | Online Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Website | ht-services.co.uk |
---|
Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 400 other UK companies use this postal address |
10 at £1 | Craig Hale 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £51,067 |
Cash | £92,066 |
Current Liabilities | £48,396 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 30 April 2023 (12 months ago) |
---|---|
Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
23 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
---|---|
7 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
9 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
25 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
11 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
15 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
6 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
2 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
8 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
14 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
25 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
10 April 2017 | Director's details changed for Craig Hale on 5 April 2017 (2 pages) |
10 April 2017 | Director's details changed for Craig Hale on 5 April 2017 (2 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
3 February 2014 | Director's details changed for Craig Hale on 3 February 2014 (2 pages) |
3 February 2014 | Director's details changed for Craig Hale on 3 February 2014 (2 pages) |
3 February 2014 | Director's details changed for Craig Hale on 3 February 2014 (2 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
17 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
9 July 2010 | Director's details changed for Craig Hale on 30 April 2010 (2 pages) |
9 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Director's details changed for Craig Hale on 30 April 2010 (2 pages) |
9 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
20 May 2009 | Director's change of particulars / craig hale / 20/05/2009 (1 page) |
20 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
20 May 2009 | Director's change of particulars / craig hale / 20/05/2009 (1 page) |
20 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
13 May 2008 | Director appointed craig hale (2 pages) |
13 May 2008 | Ad 30/04/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
13 May 2008 | Ad 30/04/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
13 May 2008 | Director appointed craig hale (2 pages) |
2 May 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
2 May 2008 | Appointment terminated director online nominees LIMITED (1 page) |
2 May 2008 | Appointment terminated director online nominees LIMITED (1 page) |
2 May 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
30 April 2008 | Incorporation (12 pages) |
30 April 2008 | Incorporation (12 pages) |