Ness
Neston
Cheshire
CH64 8TP
Wales
Secretary Name | Mrs Paula Donnan |
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Status | Current |
Appointed | 17 March 2018(5 years, 11 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales |
Director Name | Ms Allison Margaret Calderbank |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales |
Registered Address | Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Little Neston and Burton |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Michael Donnan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £200,857 |
Cash | £726 |
Current Liabilities | £14,054 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 March 2024 (5 days ago) |
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Next Return Due | 6 April 2025 (1 year from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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30 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
6 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
22 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
29 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
2 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
15 August 2019 | Appointment of Ms Allison Margaret Calderbank as a director on 1 April 2019 (2 pages) |
2 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
23 March 2018 | Appointment of Mrs Paula Donnan as a secretary on 17 March 2018 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
3 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
6 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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31 March 2016 | Statement of capital following an allotment of shares on 21 March 2016
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31 March 2016 | Statement of capital following an allotment of shares on 21 March 2016
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21 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 June 2015 | Registered office address changed from Office 25, Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP to Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 22 June 2015 (2 pages) |
22 June 2015 | Registered office address changed from Office 25, Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP to Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 22 June 2015 (2 pages) |
3 June 2015 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Office 25, Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 3 June 2015 (1 page) |
3 June 2015 | Director's details changed for Michael Donnan on 3 June 2015 (2 pages) |
3 June 2015 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Office 25, Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 3 June 2015 (1 page) |
3 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Office 25, Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 3 June 2015 (1 page) |
3 June 2015 | Director's details changed for Michael Donnan on 3 June 2015 (2 pages) |
3 June 2015 | Director's details changed for Michael Donnan on 3 June 2015 (2 pages) |
9 January 2015 | Company name changed michael donnan LIMITED\certificate issued on 09/01/15
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9 January 2015 | Company name changed michael donnan LIMITED\certificate issued on 09/01/15
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9 January 2015 | Change of name notice (2 pages) |
9 January 2015 | Change of name notice (2 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
28 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
18 April 2012 | Incorporation (35 pages) |
18 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
18 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
18 April 2012 | Incorporation (35 pages) |