Alderley Edge
Cheshire
SK9 7HN
Secretary Name | Mr Ryan Bale |
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Status | Current |
Appointed | 28 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Moss Lane Alderley Edge Cheshire SK9 7HN |
Director Name | Miss Tahira Martin |
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Date of Birth | January 1996 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2018(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehill Whitehill Trearddur Bay LL65 2AX Wales |
Registered Address | 24 Moss Lane Alderley Edge Cheshire SK9 7HN |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Ryan Bale 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 28 July 2023 (9 months ago) |
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Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
10 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
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23 March 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
2 September 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
25 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
30 March 2022 | Change of details for Mr Ryan Joel Bale as a person with significant control on 30 March 2022 (2 pages) |
30 March 2022 | Registered office address changed from Whitehill Whitehill Trearddur Bay Trearddur Bay LL65 2AX Wales to 24 Moss Lane Alderley Edge Cheshire SK9 7HN on 30 March 2022 (1 page) |
30 March 2022 | Director's details changed for Mr Ryan Joel Bale on 30 March 2022 (2 pages) |
30 March 2022 | Secretary's details changed for Mr Ryan Bale on 30 March 2022 (1 page) |
25 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
13 November 2020 | Resolutions
|
22 October 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
3 April 2020 | Termination of appointment of Tahira Martin as a director on 31 March 2020 (1 page) |
2 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
19 December 2019 | Registered office address changed from 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor Gwynedd LL57 4DF Wales to Whitehill Whitehill Trearddur Bay Trearddur Bay LL65 2AX on 19 December 2019 (1 page) |
8 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
7 March 2019 | Resolutions
|
10 August 2018 | Director's details changed for Miss Tara Martin on 1 August 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
24 July 2018 | Appointment of Miss Tara Martin as a director on 24 July 2018 (2 pages) |
11 December 2017 | Micro company accounts made up to 31 July 2017 (7 pages) |
11 December 2017 | Micro company accounts made up to 31 July 2017 (7 pages) |
2 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
5 December 2016 | Registered office address changed from Orchard End Smiths Lane, Weaverham Northwich CW8 3HF to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor Gwynedd LL57 4DF on 5 December 2016 (1 page) |
5 December 2016 | Registered office address changed from Orchard End Smiths Lane, Weaverham Northwich CW8 3HF to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor Gwynedd LL57 4DF on 5 December 2016 (1 page) |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
1 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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13 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
15 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
28 July 2011 | Incorporation (25 pages) |
28 July 2011 | Incorporation (25 pages) |