Chester
Cheshire
CH1 1QN
Wales
Director Name | Mr Gavin Hockley |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
Registered Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Bill Saad 100.00% Ordinary A |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 26 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 December |
Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 26 October 2024 (6 months from now) |
20 December 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
---|---|
26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
30 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
16 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
13 September 2022 | Previous accounting period shortened from 27 December 2021 to 26 December 2021 (1 page) |
2 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 29 December 2020 (11 pages) |
27 September 2021 | Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page) |
15 March 2021 | Micro company accounts made up to 28 December 2019 (3 pages) |
16 December 2020 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page) |
12 October 2020 | Cessation of Bill Saad as a person with significant control on 21 September 2020 (1 page) |
12 October 2020 | Notification of Avontur Capital Ltd as a person with significant control on 21 September 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
21 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 29 December 2018 (2 pages) |
24 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
11 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
27 March 2018 | Change of details for Mr Bill Saad as a person with significant control on 30 September 2017 (2 pages) |
27 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
16 October 2017 | Appointment of Mr Gavin Hockley as a director on 1 October 2017 (2 pages) |
16 October 2017 | Appointment of Mr Gavin Hockley as a director on 1 October 2017 (2 pages) |
14 July 2017 | Resolutions
|
14 July 2017 | Resolutions
|
19 June 2017 | Resolutions
|
19 June 2017 | Resolutions
|
19 June 2017 | Change of name notice (2 pages) |
19 June 2017 | Change of name notice (2 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 May 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
12 May 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
30 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
27 June 2013 | Company name changed sworion LIMITED\certificate issued on 27/06/13
|
27 June 2013 | Change of name notice (2 pages) |
27 June 2013 | Company name changed sworion LIMITED\certificate issued on 27/06/13
|
27 June 2013 | Change of name notice (2 pages) |
14 March 2013 | Incorporation (46 pages) |
14 March 2013 | Incorporation (46 pages) |