Heswall
Wirral
CH60 7SG
Wales
Director Name | Mr James Kenrick |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 250 Telegraph Road Heswall Wirral CH60 7SG Wales |
Director Name | Mrs Karen Ann Lloyd |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 250 Telegraph Road Heswall Wirral CH60 7SG Wales |
Registered Address | 250 Telegraph Road Heswall Wirral CH60 7SG 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 |
100 at £1 | Michael Lloyd 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 26 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 9 November 2024 (5 months, 3 weeks from now) |
13 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
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26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
25 October 2023 | Director's details changed for Mr James Kenrick on 25 October 2023 (2 pages) |
16 February 2023 | Registered office address changed from 395-397 Woodchurch Road Prenton Merseyside CH42 8PF to 250 Telegraph Road Heswall Wirral CH60 7SG on 16 February 2023 (1 page) |
26 October 2022 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
24 October 2022 | Statement of capital following an allotment of shares on 1 June 2022
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13 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
11 May 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
28 May 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
12 May 2021 | Confirmation statement made on 12 May 2021 with updates (4 pages) |
21 April 2021 | Previous accounting period extended from 31 August 2020 to 28 February 2021 (1 page) |
22 March 2021 | Change of details for Mr Michael John Lloyd as a person with significant control on 22 March 2021 (2 pages) |
22 March 2021 | Change of details for Mrs Karen Ann Lloyd as a person with significant control on 22 March 2021 (2 pages) |
22 March 2021 | Director's details changed for Mr Michael John Lloyd on 22 March 2021 (2 pages) |
22 March 2021 | Director's details changed for Mrs Karen Ann Lloyd on 22 March 2021 (2 pages) |
15 February 2021 | Registered office address changed from 395-397 Woodchurch Road Prenton Merseyside CH42 8PF to 395-397 Woodchurch Road Prenton Merseyside CH42 8PF on 15 February 2021 (2 pages) |
15 July 2020 | Registered office address changed from Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR to 395-397 Woodchurch Road Prenton Merseyside CH42 8PF on 15 July 2020 (2 pages) |
10 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
30 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
13 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
22 January 2019 | Appointment of Mrs Karen Ann Lloyd as a director on 1 September 2018 (2 pages) |
15 June 2018 | Appointment of James Kenrick as a director on 1 January 2018 (2 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with updates (5 pages) |
30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
24 January 2018 | Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page) |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
25 October 2017 | Resolutions
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25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
25 October 2017 | Resolutions
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25 October 2017 | Change of details for Mr Michael John Lloyd as a person with significant control on 25 October 2017 (2 pages) |
25 October 2017 | Notification of Karen Lloyd as a person with significant control on 25 October 2017 (2 pages) |
25 October 2017 | Notification of Karen Lloyd as a person with significant control on 25 October 2017 (2 pages) |
25 October 2017 | Change of details for Mr Michael John Lloyd as a person with significant control on 25 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
21 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
17 December 2014 | Director's details changed for Mr Michael Lloyd on 1 December 2014 (2 pages) |
17 December 2014 | Director's details changed for Mr Michael Lloyd on 1 December 2014 (2 pages) |
17 December 2014 | Director's details changed for Mr Michael Lloyd on 1 December 2014 (2 pages) |
10 October 2014 | Director's details changed for Michael Lloyd-Hazlegreaves on 10 October 2014 (2 pages) |
10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Director's details changed for Michael Lloyd-Hazlegreaves on 10 October 2014 (2 pages) |
10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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3 October 2013 | Incorporation Statement of capital on 2013-10-03
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3 October 2013 | Incorporation Statement of capital on 2013-10-03
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