Knutsford
WA16 7SR
Secretary Name | Amelia Brighouse |
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Status | Resigned |
Appointed | 05 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Ryecroft Barn Marthall Lane, Marthall Knutsford WA16 7SR |
Registered Address | Unit 2, Oasis Business Park Road One Winsford Industrial Estate Winsford CW7 3RY |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Wharton |
Built Up Area | Winsford (Cheshire West and Chester) |
Address Matches | 5 other UK companies use this postal address |
8 at £1 | Amelia Brighouse 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,795 |
Cash | £502 |
Current Liabilities | £152,537 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 August 2022 (1 year, 7 months ago) |
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Next Return Due | 27 August 2023 (overdue) |
20 December 2013 | Delivered on: 4 January 2014 Persons entitled: Mayfair Estates Property Investment and Funding Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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27 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
20 March 2020 | Registered office address changed from Courthill Houe 60 Water Lane Wilmslow Cheshire SK9 5AJ to Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB on 20 March 2020 (1 page) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
7 December 2018 | Termination of appointment of Amelia Brighouse as a secretary on 1 October 2018 (1 page) |
26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
15 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
2 July 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
14 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
7 February 2017 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 February 2017 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 August 2016 | Resolutions
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15 August 2016 | Resolutions
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13 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
13 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
15 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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21 January 2015 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
21 January 2015 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
20 October 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-10-20
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4 January 2014 | Registration of charge 075921150001 (52 pages) |
4 January 2014 | Registration of charge 075921150001 (52 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
22 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
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22 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
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22 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
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23 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
23 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 May 2012 | Registered office address changed from Unit 6 the Clock Tower, Manor Lane Holmes Chapel CW4 8DJ United Kingdom on 9 May 2012 (1 page) |
9 May 2012 | Registered office address changed from Unit 6 the Clock Tower, Manor Lane Holmes Chapel CW4 8DJ United Kingdom on 9 May 2012 (1 page) |
9 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Registered office address changed from Unit 6 the Clock Tower, Manor Lane Holmes Chapel CW4 8DJ United Kingdom on 9 May 2012 (1 page) |
9 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
5 April 2011 | Incorporation
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5 April 2011 | Incorporation
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