Upton
Wirral
CH49 5LP
Wales
Secretary Name | Dylan Varney |
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Status | Current |
Appointed | 04 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a High Peaks Waterford Road Oxton Wirral CH43 6UR Wales |
Director Name | Mr Jordan Varney |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2013(same day as company formation) |
Role | Roofer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Alwyn Gardens Moreton Wirral CH46 9QH Wales |
Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Dylan Varney 80.00% Ordinary |
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20 at £1 | Jordan Varney 20.00% Ordinary |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 22 February 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 25 February |
Latest Return | 4 February 2023 (1 year, 2 months ago) |
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Next Return Due | 18 February 2024 (overdue) |
9 February 2024 | Director's details changed for Mr Dylan Varney on 1 February 2024 (2 pages) |
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22 November 2023 | Previous accounting period shortened from 26 February 2023 to 25 February 2023 (1 page) |
23 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
22 February 2023 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
27 January 2023 | Termination of appointment of Jordan Varney as a director on 27 January 2023 (1 page) |
25 November 2022 | Previous accounting period shortened from 27 February 2022 to 26 February 2022 (1 page) |
11 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
25 February 2022 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
30 November 2021 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
26 February 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
5 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
12 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
12 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
12 February 2018 | Confirmation statement made on 4 February 2018 with updates (5 pages) |
22 December 2017 | Registered office address changed from 1a High Peaks Waterford Road Oxton Wirral CH43 6UR to 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 22 December 2017 (1 page) |
22 December 2017 | Registered office address changed from 1a High Peaks Waterford Road Oxton Wirral CH43 6UR to 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 22 December 2017 (1 page) |
21 September 2017 | Memorandum and Articles of Association (18 pages) |
21 September 2017 | Memorandum and Articles of Association (18 pages) |
12 September 2017 | Resolutions
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12 September 2017 | Resolutions
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6 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
6 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
1 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
1 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
11 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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20 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
20 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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4 February 2013 | Incorporation (22 pages) |
4 February 2013 | Incorporation (22 pages) |