Heswall
Wirral
CH60 1UL
Wales
Secretary Name | Mr Richard Shayle |
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Status | Current |
Appointed | 04 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Brooklet Road Heswall Wirral CH60 1UL Wales |
Registered Address | 2 Brooklet Road Heswall Wirral CH60 1UL Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 April 2023 (1 year, 1 month ago) |
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Next Return Due | 18 April 2024 (overdue) |
9 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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11 May 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
25 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
14 May 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
16 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
9 June 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
1 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
7 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
19 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
12 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
17 April 2018 | Notification of Richard Shayle as a person with significant control on 4 April 2017 (2 pages) |
17 April 2018 | Withdrawal of a person with significant control statement on 17 April 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
11 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
10 April 2017 | Director's details changed for Mr Richard Shayle on 3 April 2017 (2 pages) |
10 April 2017 | Secretary's details changed for Mr Richard Shayle on 3 April 2017 (1 page) |
10 April 2017 | Director's details changed for Mr Richard Shayle on 3 April 2017 (2 pages) |
10 April 2017 | Secretary's details changed for Mr Richard Shayle on 3 April 2017 (1 page) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
25 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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4 April 2013 | Incorporation (25 pages) |
4 April 2013 | Incorporation (25 pages) |