Congleton
Cheshire
CW12 1ET
Secretary Name | Alison Allmand-Smith |
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Status | Closed |
Appointed | 18 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Sheep Hey, Leaches Road Ramsbottom Bury Lancashire BL0 0ND |
Director Name | Mr Julian Mark Roylance |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Cas Limited Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Oliver Allmand-smith 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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20 July 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
25 June 2020 | Registered office address changed from C/O Cas Limited Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on 25 June 2020 (1 page) |
17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 July 2017 | Notification of Oliver Allmand-Smith as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Oliver Allmand-Smith as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
2 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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8 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 November 2011 | Appointment of Alison Allmand-Smith as a secretary (2 pages) |
21 November 2011 | Statement of capital following an allotment of shares on 18 June 2010
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21 November 2011 | Termination of appointment of Julian Roylance as a director (1 page) |
21 November 2011 | Appointment of Mr Oliver Timothy Allmand-Smith as a director (2 pages) |
21 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
21 November 2011 | Appointment of Mr Oliver Timothy Allmand-Smith as a director (2 pages) |
21 November 2011 | Statement of capital following an allotment of shares on 18 June 2010
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21 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
21 November 2011 | Termination of appointment of Julian Roylance as a director (1 page) |
21 November 2011 | Appointment of Alison Allmand-Smith as a secretary (2 pages) |
13 July 2011 | Director's details changed for Mr Julian Mark Roylance on 1 January 2011 (2 pages) |
13 July 2011 | Director's details changed for Mr Julian Mark Roylance on 1 January 2011 (2 pages) |
13 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Director's details changed for Mr Julian Mark Roylance on 1 January 2011 (2 pages) |
18 June 2010 | Incorporation (34 pages) |
18 June 2010 | Incorporation (34 pages) |