Bromborough
Wirral
CH62 2FD
Wales
Secretary Name | Mrs Vicky Curnan |
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Status | Current |
Appointed | 22 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Bryce Close Bromborough Wirral CH62 2FD Wales |
Registered Address | 221 Spital Road Wirral CH62 2AF Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
500k at £0.000002 | Peter Curnan 50.00% Ordinary |
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500k at £0.000002 | Victoria Curnan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,360 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 22 April 2024 (3 weeks, 6 days ago) |
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Next Return Due | 6 May 2025 (11 months, 3 weeks from now) |
25 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
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17 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
29 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
10 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
16 October 2021 | Registered office address changed from 22 Spital Road Wirral CH62 2AF United Kingdom to 221 Spital Road Wirral CH62 2AF on 16 October 2021 (1 page) |
15 October 2021 | Registered office address changed from Ty Melyn Ty Melyn, 1 Cae'r Ysgol Llangernyw Conwy LL22 8PP Wales to 22 Spital Road Wirral CH62 2AF on 15 October 2021 (1 page) |
11 October 2021 | Registered office address changed from Clwyd Villa 58 Cwm Road Dyserth Denbighshire LL18 6BD Wales to Ty Melyn Ty Melyn, 1 Cae'r Ysgol Llangernyw Conwy LL22 8PP on 11 October 2021 (1 page) |
28 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
17 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
27 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
31 January 2020 | Registered office address changed from PO Box CH8 9BA 20 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA United Kingdom to Clwyd Villa 58 Cwm Road Dyserth Denbighshire LL18 6BD on 31 January 2020 (1 page) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
2 October 2018 | Resolutions
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11 June 2018 | Registered office address changed from 15 Bryce Close Bromborough Wirral CH62 2FD United Kingdom to PO Box CH8 9BA 20 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA on 11 June 2018 (1 page) |
26 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
16 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
23 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
23 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
6 April 2017 | Director's details changed for Mr Peter Curnan on 1 April 2017 (2 pages) |
6 April 2017 | Registered office address changed from 61 Hesketh Way Bromborough Wirral Merseyside CH62 2EL to 15 Bryce Close Bromborough Wirral CH62 2FD on 6 April 2017 (1 page) |
6 April 2017 | Registered office address changed from 61 Hesketh Way Bromborough Wirral Merseyside CH62 2EL to 15 Bryce Close Bromborough Wirral CH62 2FD on 6 April 2017 (1 page) |
6 April 2017 | Secretary's details changed for Mrs Vicky Curnan on 1 April 2017 (1 page) |
6 April 2017 | Secretary's details changed for Mrs Vicky Curnan on 1 April 2017 (1 page) |
6 April 2017 | Director's details changed for Mr Peter Curnan on 1 April 2017 (2 pages) |
30 November 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
30 November 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
21 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 March 2015 | Statement of capital following an allotment of shares on 21 March 2015
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21 March 2015 | Statement of capital following an allotment of shares on 21 March 2015
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4 December 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
4 December 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
27 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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27 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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22 April 2013 | Incorporation
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22 April 2013 | Incorporation
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