Rudheath
Northwich
CW9 7RA
Secretary Name | Mr Michelle Caulfield |
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Status | Current |
Appointed | 14 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Drake House Gadbrook Way, Gadbrook Park, Rudheath Northwich CW9 7RA |
Director Name | Mrs Vanessa Newton |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Drake House Gadbrook Way, Gadbrook Park, Rudheath Northwich CW9 7RA |
Registered Address | S31 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 29 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 29 March 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 29 June |
Latest Return | 14 June 2023 (10 months, 1 week ago) |
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Next Return Due | 28 June 2024 (2 months, 1 week from now) |
6 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
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5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2023 | Change of details for Mrs Michelle Louise Caulfield as a person with significant control on 16 July 2019 (2 pages) |
4 September 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
26 April 2023 | Micro company accounts made up to 29 June 2022 (3 pages) |
30 March 2023 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page) |
4 February 2023 | Secretary's details changed for Mr Michelle Caulfield on 3 February 2023 (1 page) |
4 February 2023 | Registered office address changed from Drake House Gadbrook Way, Gadbrook Park, Rudheath Northwich CW9 7RA to S31 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 4 February 2023 (1 page) |
4 February 2023 | Director's details changed for Mrs Michelle Louise Caulfield on 3 February 2023 (2 pages) |
4 February 2023 | Change of details for Mrs Michelle Louise Caulfield as a person with significant control on 3 February 2023 (2 pages) |
14 June 2022 | Confirmation statement made on 14 June 2022 with updates (5 pages) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
14 June 2021 | Confirmation statement made on 14 June 2021 with updates (5 pages) |
24 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
17 June 2020 | Director's details changed for Mrs Michelle Louise Caulfield on 17 June 2020 (2 pages) |
17 June 2020 | Change of details for Mrs Michelle Louise Caulfield as a person with significant control on 17 June 2020 (2 pages) |
17 June 2020 | Confirmation statement made on 14 June 2020 with updates (5 pages) |
17 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
27 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
13 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
19 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
26 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
11 December 2017 | Director's details changed for Mrs Michelle Louise Caulfield on 10 October 2017 (2 pages) |
11 December 2017 | Director's details changed for Mrs Michelle Louise Caulfield on 10 October 2017 (2 pages) |
23 November 2017 | Change of details for Mrs Michelle Louise Caulfield as a person with significant control on 10 October 2017 (2 pages) |
23 November 2017 | Change of details for Mrs Michelle Louise Caulfield as a person with significant control on 10 October 2017 (2 pages) |
23 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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4 January 2016 | Termination of appointment of Vanessa Newton as a director on 23 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Vanessa Newton as a director on 23 December 2015 (1 page) |
1 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
1 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
18 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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22 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
20 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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14 June 2013 | Incorporation (26 pages) |
14 June 2013 | Incorporation (26 pages) |