Wilmslow
Cheshire
SK9 1HY
Director Name | Mr Nicholas Craven |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
Director Name | Mrs Julie Elizabeth Craven |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2012(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
Secretary Name | Mr Nicholas Craven |
---|---|
Status | Current |
Appointed | 24 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
---|---|
Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £7,710 |
Cash | £30,309 |
Current Liabilities | £24,395 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 24 May 2023 (11 months ago) |
---|---|
Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
8 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
---|---|
17 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (7 pages) |
17 June 2022 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
19 April 2022 | Secretary's details changed for Mr Nicholas Craven on 14 April 2022 (1 page) |
14 April 2022 | Director's details changed for Mrs Julie Elizabeth Craven on 14 April 2022 (2 pages) |
14 April 2022 | Director's details changed for Miss Julie Elizabeth Allen on 14 April 2022 (2 pages) |
14 April 2022 | Director's details changed for Mr Nicholas Craven on 14 April 2022 (2 pages) |
14 April 2022 | Registered office address changed from C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY England to Bank House Market Square Congleton Cheshire CW12 1ET on 14 April 2022 (1 page) |
21 February 2022 | Micro company accounts made up to 31 May 2021 (6 pages) |
26 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
25 May 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
1 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
26 November 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
6 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
5 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
7 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
10 June 2016 | Registered office address changed from C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY England to C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 10 June 2016 (1 page) |
10 June 2016 | Registered office address changed from C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY England to C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 10 June 2016 (1 page) |
10 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
10 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
17 September 2015 | Secretary's details changed for Mr Nicholas Craven on 17 September 2015 (1 page) |
17 September 2015 | Director's details changed for Miss Julie Elizabeth Allen on 17 September 2015 (2 pages) |
17 September 2015 | Registered office address changed from 5 High Street Congleton Cheshire CW12 1BN to C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 17 September 2015 (1 page) |
17 September 2015 | Director's details changed for Mr Nicholas Craven on 17 September 2015 (2 pages) |
17 September 2015 | Secretary's details changed for Mr Nicholas Craven on 17 September 2015 (1 page) |
17 September 2015 | Registered office address changed from 5 High Street Congleton Cheshire CW12 1BN to C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 17 September 2015 (1 page) |
17 September 2015 | Director's details changed for Mr Nicholas Craven on 17 September 2015 (2 pages) |
17 September 2015 | Director's details changed for Miss Julie Elizabeth Allen on 17 September 2015 (2 pages) |
8 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
24 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
19 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
31 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
24 May 2012 | Incorporation
|
24 May 2012 | Incorporation
|