River Lane
Chester
Flintshire
CH4 8RQ
Wales
Secretary Name | Mrs Danielle O'Brien |
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Status | Current |
Appointed | 30 December 2022(11 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales |
Secretary Name | Lyn Leicester |
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Status | Resigned |
Appointed | 22 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Dragons Wharf Dragons Lane Moston Sandbach CW11 3PA |
Secretary Name | Mr Christopher Holdcroft |
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Status | Resigned |
Appointed | 01 December 2014(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 December 2022) |
Role | Company Director |
Correspondence Address | Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN |
Director Name | Mr Steven Mills |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2018(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2022) |
Role | Unknown |
Country of Residence | England |
Correspondence Address | Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN |
Registered Address | Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales |
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Constituency | Alyn and Deeside |
Parish | Saltney |
Ward | Saltney Mold Junction |
Built Up Area | Chester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 1 week ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
24 January 2024 | Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 24 January 2024 (1 page) |
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24 January 2024 | Change of details for Mrs Lyn Leicester as a person with significant control on 11 January 2024 (2 pages) |
24 January 2024 | Director's details changed for Lyn Leicester on 11 January 2024 (2 pages) |
24 January 2024 | Secretary's details changed for Mrs Danielle O'brien on 11 January 2024 (1 page) |
8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
28 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
26 April 2023 | Change of details for Mrs Lyn Leicester as a person with significant control on 26 April 2023 (2 pages) |
26 April 2023 | Appointment of Mrs Danielle O'brien as a secretary on 30 December 2022 (2 pages) |
26 April 2023 | Termination of appointment of Christopher Holdcroft as a secretary on 30 December 2022 (1 page) |
22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
14 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
31 October 2022 | Termination of appointment of Steven Mills as a director on 31 October 2022 (1 page) |
22 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
28 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
23 December 2019 | Confirmation statement made on 22 December 2019 with updates (3 pages) |
5 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
23 July 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
27 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
7 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
15 February 2018 | Appointment of Mr Steven Mills as a director on 13 February 2018 (2 pages) |
26 January 2018 | Registered office address changed from Dragons Wharf Dragons Lane Moston Sandbach CW11 3PA to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 26 January 2018 (1 page) |
11 January 2018 | Notification of Lyn Leicester as a person with significant control on 22 December 2017 (2 pages) |
11 January 2018 | Withdrawal of a person with significant control statement on 11 January 2018 (2 pages) |
11 January 2018 | Notification of Lyn Leicester as a person with significant control on 22 December 2017 (2 pages) |
11 January 2018 | Withdrawal of a person with significant control statement on 11 January 2018 (2 pages) |
28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
29 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
29 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 December 2015 | Annual return made up to 22 December 2015 no member list (2 pages) |
23 December 2015 | Annual return made up to 22 December 2015 no member list (2 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 January 2015 | Appointment of Mr Christopher Holdcroft as a secretary on 1 December 2014 (2 pages) |
5 January 2015 | Termination of appointment of Lyn Leicester as a secretary on 1 December 2014 (1 page) |
5 January 2015 | Termination of appointment of Lyn Leicester as a secretary on 1 December 2014 (1 page) |
5 January 2015 | Annual return made up to 22 December 2014 no member list (2 pages) |
5 January 2015 | Appointment of Mr Christopher Holdcroft as a secretary on 1 December 2014 (2 pages) |
5 January 2015 | Termination of appointment of Lyn Leicester as a secretary on 1 December 2014 (1 page) |
5 January 2015 | Appointment of Mr Christopher Holdcroft as a secretary on 1 December 2014 (2 pages) |
5 January 2015 | Annual return made up to 22 December 2014 no member list (2 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 December 2013 | Annual return made up to 22 December 2013 no member list (2 pages) |
31 December 2013 | Annual return made up to 22 December 2013 no member list (2 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 January 2013 | Annual return made up to 22 December 2012 no member list (2 pages) |
4 January 2013 | Annual return made up to 22 December 2012 no member list (2 pages) |
22 December 2011 | Incorporation (32 pages) |
22 December 2011 | Incorporation (32 pages) |