Chester
CH1 1RT
Wales
Director Name | Simon Justin Nixon |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2012(1 week, 6 days after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shipgate House Shipgate Street Chester CH1 1RT Wales |
Director Name | Mrs Patricia Grinyer |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 100 Old Hall Street Liverpool L3 9QJ |
Registered Address | Shipgate House Shipgate Street Chester CH1 1RT Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
7 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
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7 July 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
22 July 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
7 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
13 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
13 July 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
17 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
13 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
5 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
5 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
18 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
13 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
13 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
1 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
1 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 January 2015 | Registered office address changed from 5 Clayton Court Duke Street Chester CH1 1NE England to Shipgate House Shipgate Street Chester CH1 1RT on 29 January 2015 (1 page) |
29 January 2015 | Registered office address changed from 5 Clayton Court Duke Street Chester CH1 1NE England to Shipgate House Shipgate Street Chester CH1 1RT on 29 January 2015 (1 page) |
12 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
12 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
1 July 2014 | Registered office address changed from C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on 1 July 2014 (1 page) |
30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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4 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
4 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
3 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
4 July 2012 | Statement of capital following an allotment of shares on 4 July 2012
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4 July 2012 | Registered office address changed from C/O Weightmans Llp India Buildings Water Street Liverpool Merseyside L2 0GA United Kingdom on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from C/O Weightmans Llp India Buildings Water Street Liverpool Merseyside L2 0GA United Kingdom on 4 July 2012 (1 page) |
4 July 2012 | Appointment of Mr Duncan Russell Cameron as a director (2 pages) |
4 July 2012 | Appointment of Simon Justin Nixon as a director (2 pages) |
4 July 2012 | Statement of capital following an allotment of shares on 4 July 2012
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4 July 2012 | Appointment of Simon Justin Nixon as a director (2 pages) |
4 July 2012 | Statement of capital following an allotment of shares on 4 July 2012
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4 July 2012 | Termination of appointment of Patricia Grinyer as a director (1 page) |
4 July 2012 | Termination of appointment of Patricia Grinyer as a director (1 page) |
4 July 2012 | Appointment of Mr Duncan Russell Cameron as a director (2 pages) |
4 July 2012 | Registered office address changed from C/O Weightmans Llp India Buildings Water Street Liverpool Merseyside L2 0GA United Kingdom on 4 July 2012 (1 page) |
21 June 2012 | Incorporation
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21 June 2012 | Incorporation
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