Haslington
Crewe
CW1 5PN
Director Name | Miss Vikki Steward |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2009(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2009(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Registered Address | 46 Thalia Avenue Stapeley Nantwich CW5 7RZ |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Stapeley |
Ward | Nantwich South and Stapeley |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mark Harrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,988 |
Cash | £4,004 |
Current Liabilities | £21,928 |
Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 25 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 8 February 2025 (8 months, 3 weeks from now) |
6 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
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5 February 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
17 March 2023 | Company name changed mark harrison garden services LTD\certificate issued on 17/03/23
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26 January 2023 | Termination of appointment of Mark David Harrison as a director on 12 January 2023 (1 page) |
25 January 2023 | Confirmation statement made on 25 January 2023 with updates (5 pages) |
25 January 2023 | Cessation of Mark David Harrison as a person with significant control on 12 January 2023 (1 page) |
23 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
23 January 2023 | Appointment of Mr Rory Saunders as a director on 12 January 2023 (2 pages) |
20 January 2023 | Registered office address changed from Ivy Cottage 2 New Street Haslington Crewe CW1 5PN to 46 Thalia Avenue Stapeley Nantwich CW5 7RZ on 20 January 2023 (1 page) |
20 January 2023 | Notification of Rory Saunders as a person with significant control on 12 January 2023 (2 pages) |
20 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
1 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
9 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
17 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
23 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
11 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
14 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
10 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Director's details changed for Mr Mark Harrison on 14 May 2015 (2 pages) |
14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Director's details changed for Mr Mark Harrison on 14 May 2015 (2 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
5 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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27 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
20 November 2013 | Registered office address changed from 14 Smithers Close, Stapeley, Nantwich, Cheshire CW5 7SP on 20 November 2013 (1 page) |
20 November 2013 | Registered office address changed from 14 Smithers Close, Stapeley, Nantwich, Cheshire CW5 7SP on 20 November 2013 (1 page) |
3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Mr Mark Harrison on 1 October 2009 (2 pages) |
20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Mr Mark Harrison on 1 October 2009 (2 pages) |
20 May 2010 | Director's details changed for Mr Mark Harrison on 1 October 2009 (2 pages) |
20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
8 May 2009 | Appointment terminated director vikki steward (1 page) |
8 May 2009 | Director appointed mr mark harrison (1 page) |
8 May 2009 | Director appointed mr mark harrison (1 page) |
8 May 2009 | Appointment terminated director vikki steward (1 page) |
7 May 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
7 May 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
6 May 2009 | Incorporation (14 pages) |
6 May 2009 | Incorporation (14 pages) |