Chester
Cheshire
CH1 1NZ
Wales
Secretary Name | Ernest William O'Brien |
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Status | Resigned |
Appointed | 12 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Secretary Name | Major Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2018(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 October 2019) |
Correspondence Address | 12a White Friars White Friars Chester Cheshire CH1 1NZ Wales |
Website | stjohnsbuildings.co.uk |
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Telephone | 01244 323070 |
Telephone region | Chester |
Registered Address | 11 Hawarden Road Penyffordd Chester CH4 0JD Wales |
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Constituency | Alyn and Deeside |
Parish | Penyffordd |
Ward | Penyffordd |
Built Up Area | Penyffordd |
Address Matches | Over 60 other UK companies use this postal address |
10 at £1 | Aleena Phaik Ean Martyn 50.00% Ordinary |
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10 at £1 | David Martyn 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
18 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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8 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
6 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
7 October 2019 | Termination of appointment of Major Company Services Limited as a secretary on 1 October 2019 (1 page) |
19 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
4 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
3 July 2018 | Appointment of Major Company Services Limited as a secretary on 1 July 2018 (2 pages) |
3 July 2018 | Termination of appointment of Ernest William O'brien as a secretary on 1 July 2018 (1 page) |
8 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
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14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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28 December 2012 | Registered office address changed from the Limes Walwen Lixwm Holywell Flintshire CH8 8LU United Kingdom on 28 December 2012 (1 page) |
28 December 2012 | Registered office address changed from the Limes Walwen Lixwm Holywell Flintshire CH8 8LU United Kingdom on 28 December 2012 (1 page) |
12 December 2012 | Incorporation (37 pages) |
12 December 2012 | Incorporation (37 pages) |