Chester
Cheshire
CH3 5AR
Wales
Director Name | Mr John Herbert Rowlands |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John Harbert Rowlands 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £81,607 |
Cash | £36,903 |
Current Liabilities | £100,059 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
10 December 2020 | Delivered on: 16 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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23 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
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16 November 2022 | Total exemption full accounts made up to 31 July 2022 (13 pages) |
13 December 2021 | Cessation of John Herbert Rowlands as a person with significant control on 30 November 2021 (1 page) |
13 December 2021 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
13 December 2021 | Notification of Kerry Fitzjohn as a person with significant control on 30 November 2021 (2 pages) |
1 November 2021 | Total exemption full accounts made up to 31 July 2021 (14 pages) |
5 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
16 December 2020 | Registration of charge 086171550001, created on 10 December 2020 (40 pages) |
13 October 2020 | Total exemption full accounts made up to 31 July 2020 (15 pages) |
28 August 2020 | Termination of appointment of John Herbert Rowlands as a director on 18 August 2020 (1 page) |
23 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 July 2019 (14 pages) |
6 February 2019 | Appointment of Mr Daniel John Rowlands as a director on 1 January 2019 (2 pages) |
14 January 2019 | Notification of Daniel John Rowlands as a person with significant control on 1 January 2019 (2 pages) |
14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
14 January 2019 | Statement of capital following an allotment of shares on 1 January 2019
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14 January 2019 | Change of details for Mr John Herbert Rowlands as a person with significant control on 1 January 2019 (2 pages) |
8 January 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
6 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
11 April 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
14 February 2018 | Director's details changed for John Herbert Rowlands on 19 July 2013 (2 pages) |
14 February 2018 | Change of details for John Harbert Rowlands as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
3 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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19 July 2013 | Incorporation
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19 July 2013 | Incorporation
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