Hoylake
Wirral
CH47 4AZ
Wales
Director Name | Mrs Amanda Rachael Stanton |
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Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2018(5 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 18 December 2023) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5, Links Business Park Carr Lane Hoylake Wirral CH47 4AZ Wales |
Registered Address | Unit 5, Links Business Park Carr Lane Hoylake Wirral CH47 4AZ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
100 at £0.01 | Ben Stanton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £689 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 23 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
23 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
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18 December 2023 | Termination of appointment of Amanda Rachael Stanton as a director on 18 December 2023 (1 page) |
30 October 2023 | Confirmation statement made on 30 October 2023 with updates (3 pages) |
25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
18 July 2023 | Previous accounting period extended from 30 March 2023 to 31 March 2023 (1 page) |
18 July 2023 | Registered office address changed from Unit 9, Links Business Park Carr Lane Hoylake Wirral CH47 4AZ United Kingdom to Unit 5, Links Business Park Carr Lane Hoylake Wirral CH47 4AZ on 18 July 2023 (1 page) |
20 June 2023 | Registered office address changed from 33 Thingwall Road Irby Wirral CH61 3UE United Kingdom to Unit 9, Links Business Park Carr Lane Hoylake Wirral CH47 4AZ on 20 June 2023 (1 page) |
14 April 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
23 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
26 November 2021 | Notification of Ben Stanton as a person with significant control on 6 April 2016 (2 pages) |
25 November 2021 | Withdrawal of a person with significant control statement on 25 November 2021 (2 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
16 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
31 March 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
14 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
31 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
3 December 2018 | Appointment of Mrs Amanda Rachael Stanton as a director on 1 December 2018 (2 pages) |
30 May 2018 | Resolutions
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29 May 2018 | Registered office address changed from C/O Ben Stanton 84 Derby Road Birkenhead Merseyside CH42 7HD to 33 Thingwall Road Irby Wirral CH61 3UE on 29 May 2018 (1 page) |
20 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
16 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
16 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
26 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
26 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
28 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
28 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
3 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
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3 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
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5 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
5 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
30 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
21 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Director's details changed for Mr Ben Stanton on 17 March 2014 (2 pages) |
21 March 2014 | Director's details changed for Mr Ben Stanton on 17 March 2014 (2 pages) |
11 March 2013 | Incorporation
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11 March 2013 | Incorporation
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