Bromborough
Wirral
CH62 3RP
Wales
Director Name | Mrs Melodie Mae Cullen |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2015(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 19 April 2022) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Dan Cullen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £32 |
Cash | £5,114 |
Current Liabilities | £7,644 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
23 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
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7 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
26 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
13 February 2020 | Current accounting period shortened from 30 June 2020 to 29 February 2020 (1 page) |
19 November 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
19 November 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
19 January 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
10 July 2017 | Notification of Dan Cullen as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
10 July 2017 | Notification of Dan Cullen as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
25 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
11 January 2016 | Director's details changed for Mr Dan Cullen on 11 January 2016 (2 pages) |
11 January 2016 | Director's details changed for Mr Dan Cullen on 11 January 2016 (2 pages) |
21 October 2015 | Appointment of Mrs Melodie Mae Cullen as a director on 1 September 2015 (2 pages) |
21 October 2015 | Appointment of Mrs Melodie Mae Cullen as a director on 1 September 2015 (2 pages) |
21 October 2015 | Appointment of Mrs Melodie Mae Cullen as a director on 1 September 2015 (2 pages) |
9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
17 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 August 2013 | Registered office address changed from 49 Cheshires Way Saighton Chester CH3 6BB England on 2 August 2013 (2 pages) |
2 August 2013 | Registered office address changed from 49 Cheshires Way Saighton Chester CH3 6BB England on 2 August 2013 (2 pages) |
2 August 2013 | Registered office address changed from 49 Cheshires Way Saighton Chester CH3 6BB England on 2 August 2013 (2 pages) |
30 June 2013 | Registered office address changed from C/O Dan Cullen 24 the Old Posthouse Station Road Chester CH1 3DR England on 30 June 2013 (1 page) |
30 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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30 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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30 June 2013 | Registered office address changed from C/O Dan Cullen 24 the Old Posthouse Station Road Chester CH1 3DR England on 30 June 2013 (1 page) |
27 June 2012 | Incorporation
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27 June 2012 | Incorporation
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