Northwich
Cheshire
CW9 8LT
Director Name | Miss Cassandra Kelly |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2010(same day as company formation) |
Role | Beautician |
Country of Residence | England |
Correspondence Address | 14 Fountain Lane Northwich Cheshire CW9 8LT |
Director Name | Mrs Lavern Barnes |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Hairdresser & Beautician |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fountain Lane Northwich Cheshire CW9 8LT |
Director Name | Mrs Lavern Barnes |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2010(same day as company formation) |
Role | Hairdresser & Beautician |
Country of Residence | United Kingdom |
Correspondence Address | 23 Waystead Close Kingsmead Northwich Cheshire CW9 8NN |
Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Cassandra Kelly 33.33% Ordinary |
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1 at £1 | Lavern Barnes 33.33% Ordinary |
1 at £1 | Limara Barnes 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,846 |
Cash | £423 |
Current Liabilities | £13,914 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
13 June 2023 | Purchase of own shares. Shares purchased into treasury:
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8 June 2023 | Confirmation statement made on 21 May 2023 with updates (5 pages) |
1 June 2023 | Cessation of Lavern Barnes as a person with significant control on 30 September 2022 (1 page) |
27 February 2023 | Change of details for Miss Limara Hyde as a person with significant control on 19 July 2022 (2 pages) |
24 February 2023 | Director's details changed for Miss Limara Hyde on 19 July 2022 (2 pages) |
6 February 2023 | Unaudited abridged accounts made up to 30 September 2022 (11 pages) |
30 January 2023 | Termination of appointment of Lavern Barnes as a director on 30 September 2022 (1 page) |
27 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (11 pages) |
23 May 2022 | Confirmation statement made on 21 May 2022 with updates (4 pages) |
12 November 2021 | Cessation of Limara Hyde as a person with significant control on 6 April 2016 (1 page) |
29 October 2021 | Change of details for Mrs Cassandra Kelly as a person with significant control on 29 October 2021 (2 pages) |
21 May 2021 | Confirmation statement made on 21 May 2021 with updates (5 pages) |
17 May 2021 | Notification of Lavern Barnes as a person with significant control on 1 October 2020 (2 pages) |
17 May 2021 | Statement of capital following an allotment of shares on 1 October 2020
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13 May 2021 | Director's details changed for Miss Cassandra Kelly on 13 May 2021 (2 pages) |
13 May 2021 | Director's details changed for Miss Limara Hyde on 13 May 2021 (2 pages) |
13 May 2021 | Appointment of Mrs Lavern Barnes as a director on 1 October 2020 (2 pages) |
8 February 2021 | Unaudited abridged accounts made up to 30 September 2020 (11 pages) |
26 May 2020 | Confirmation statement made on 21 May 2020 with updates (5 pages) |
10 February 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
29 May 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
2 April 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
26 March 2019 | Cessation of Lavern Barnes as a person with significant control on 31 August 2018 (1 page) |
26 March 2019 | Termination of appointment of Lavern Barnes as a director on 31 August 2018 (1 page) |
21 February 2019 | Director's details changed for Miss Cassandra Barnes on 21 February 2019 (2 pages) |
21 February 2019 | Director's details changed for Miss Limara Barnes on 21 February 2019 (2 pages) |
15 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
25 May 2018 | Confirmation statement made on 21 May 2018 with updates (5 pages) |
25 May 2018 | Notification of Lavern Barnes as a person with significant control on 6 April 2016 (2 pages) |
25 May 2018 | Notification of Limara Hyde as a person with significant control on 6 April 2016 (2 pages) |
25 May 2018 | Notification of Cassandra Kelly as a person with significant control on 6 April 2016 (2 pages) |
7 June 2017 | Confirmation statement made on 21 May 2017 with updates (8 pages) |
7 June 2017 | Confirmation statement made on 21 May 2017 with updates (8 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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9 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
3 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 August 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
15 February 2012 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
15 February 2012 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
22 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
21 May 2010 | Incorporation
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21 May 2010 | Incorporation
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21 May 2010 | Incorporation
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