Brimstage Hall
Brimstage Road
Wirral
CH63 6JA
Wales
Director Name | Mr Andrew Desmond Dorian |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Mr David James Dorian |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2015(4 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 05 April 2016) |
Role | IT Development Manager |
Country of Residence | England |
Correspondence Address | 326 South Ferry Quay Liverpool Merseyside L3 4EJ |
Registered Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Clatterbridge |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Andrew Desmond Dorian 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
16 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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11 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 December 2018 | Registered office address changed from C/O O'meara Fitzmaurice & Co 17 Mann Island Liverpool L3 1BP to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 7 December 2018 (1 page) |
10 September 2018 | Registered office address changed from 326 South Ferry Quay Liverpool Merseyside L3 4EJ to C/O O'meara Fitzmaurice & Co 17 Mann Island Liverpool L3 1BP on 10 September 2018 (1 page) |
11 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
27 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
26 February 2017 | Termination of appointment of David James Dorian as a director on 5 April 2016 (1 page) |
26 February 2017 | Termination of appointment of David James Dorian as a director on 5 April 2016 (1 page) |
26 February 2017 | Appointment of Mr Andrew Desmond Dorian as a director on 6 April 2016 (2 pages) |
26 February 2017 | Appointment of Mr Andrew Desmond Dorian as a director on 6 April 2016 (2 pages) |
14 April 2016 | Termination of appointment of Andrew Dorian as a director on 6 April 2015 (1 page) |
14 April 2016 | Appointment of Mr David James Dorian as a director on 7 April 2015 (2 pages) |
14 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Appointment of Mr David James Dorian as a director on 7 April 2015 (2 pages) |
14 April 2016 | Termination of appointment of Andrew Dorian as a director on 6 April 2015 (1 page) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 July 2015 | Registered office address changed from A4G Llp Kings Lodge London Road West Kingsdown Kent TN15 6AR to 326 South Ferry Quay Liverpool Merseyside L3 4EJ on 3 July 2015 (2 pages) |
3 July 2015 | Registered office address changed from A4G Llp Kings Lodge London Road West Kingsdown Kent TN15 6AR to 326 South Ferry Quay Liverpool Merseyside L3 4EJ on 3 July 2015 (2 pages) |
3 July 2015 | Registered office address changed from A4G Llp Kings Lodge London Road West Kingsdown Kent TN15 6AR to 326 South Ferry Quay Liverpool Merseyside L3 4EJ on 3 July 2015 (2 pages) |
27 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
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24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
1 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
18 January 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 January 2012 (1 page) |
18 January 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 January 2012 (1 page) |
18 April 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
18 April 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
11 February 2011 | Incorporation
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11 February 2011 | Incorporation
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