Birkenhead
Merseyside
CH41 5EU
Wales
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2013(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Keith James Trimble 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
17 January 2024 | Confirmation statement made on 11 January 2024 with updates (4 pages) |
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29 August 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
11 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
22 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
21 March 2022 | Change of details for Mr Keith Alexander James as a person with significant control on 9 March 2022 (2 pages) |
21 March 2022 | Director's details changed for Mr Keith Alexander James on 9 March 2022 (2 pages) |
21 March 2022 | Change of details for Mr Keith Alexander James as a person with significant control on 21 March 2022 (2 pages) |
12 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
18 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
12 January 2021 | Confirmation statement made on 11 January 2021 with updates (5 pages) |
12 January 2021 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
3 August 2020 | Director's details changed for Mr Keith James Trimble on 28 July 2020 (2 pages) |
3 August 2020 | Change of details for Mr Keith James Trimble as a person with significant control on 28 July 2020 (2 pages) |
13 January 2020 | Confirmation statement made on 11 January 2020 with updates (4 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
14 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
11 September 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
14 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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8 September 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
16 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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1 August 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
1 August 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
11 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS on 11 March 2014 (1 page) |
11 March 2014 | Director's details changed for Mr Keith James Trimble on 3 March 2014 (2 pages) |
11 March 2014 | Director's details changed for Mr Keith James Trimble on 3 March 2014 (2 pages) |
11 March 2014 | Director's details changed for Mr Keith James Trimble on 3 March 2014 (2 pages) |
11 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS on 11 March 2014 (1 page) |
13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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11 February 2013 | Appointment of Mr Keith James Trimble as a director (3 pages) |
11 February 2013 | Appointment of Mr Keith James Trimble as a director (3 pages) |
15 January 2013 | Termination of appointment of Ela Shah as a director (1 page) |
15 January 2013 | Termination of appointment of Ela Shah as a director (1 page) |
11 January 2013 | Incorporation
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11 January 2013 | Incorporation
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