Alderley Edge
Cheshire
SK9 7JT
Director Name | Mr James William Weaver |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2012(1 week after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
Secretary Name | Mr Stephen Paul Haigh |
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Status | Current |
Appointed | 12 October 2012(1 week after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Correspondence Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
Director Name | Mr Thomas Juniper |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 October 2023 (6 months ago) |
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Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
31 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
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13 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
8 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
1 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
1 December 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
1 December 2021 | Appointment of Mr Thomas Juniper as a director on 1 December 2021 (2 pages) |
22 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
4 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
14 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
2 July 2020 | Change of details for Mr Adrian Anthony Dews as a person with significant control on 2 July 2020 (2 pages) |
2 July 2020 | Change of details for Mr Martyn William Weaver as a person with significant control on 2 July 2020 (2 pages) |
29 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
19 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
25 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
23 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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17 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
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17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
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17 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
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17 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
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17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Appointment of Mr Stephen Paul Haigh as a secretary (1 page) |
12 October 2012 | Appointment of Mr Adrian Anthony Dews as a director (2 pages) |
12 October 2012 | Appointment of Mr James William Weaver as a director (2 pages) |
12 October 2012 | Appointment of Mr Adrian Anthony Dews as a director (2 pages) |
12 October 2012 | Appointment of Mr Stephen Paul Haigh as a secretary (1 page) |
12 October 2012 | Appointment of Mr James William Weaver as a director (2 pages) |
10 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 October 2012 | Incorporation (36 pages) |
5 October 2012 | Incorporation (36 pages) |