Wilmslow
SK9 5EG
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2013(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Renu Singh |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2013(1 week, 3 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 June 2019) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Suite 5 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG |
Registered Address | 1st Floor, Cypress House Grove Avenue Wilmslow SK9 5EG |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
100 at £1 | Renu Singh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £141,239 |
Cash | £102,014 |
Current Liabilities | £13,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
9 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
17 April 2020 | Registered office address changed from Suite 5 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG to 1st Floor, Cypress House Grove Avenue Wilmslow SK9 5EG on 17 April 2020 (1 page) |
7 February 2020 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
19 June 2019 | Termination of appointment of Renu Singh as a director on 17 June 2019 (1 page) |
10 January 2019 | Director's details changed for Mr Randeep Singh Mohil on 1 January 2019 (2 pages) |
10 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
10 January 2019 | Director's details changed for Mr Randeep Singh Mohil on 1 January 2019 (2 pages) |
10 January 2019 | Change of details for Mr Randeep Singh Mohil as a person with significant control on 1 January 2019 (2 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 January 2018 | Appointment of Mr Randeep Singh Mohil as a director on 1 May 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
8 January 2018 | Appointment of Mr Randeep Singh Mohil as a director on 1 May 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
11 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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6 January 2014 | Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS United Kingdom on 6 January 2014 (2 pages) |
6 January 2014 | Appointment of Renu Singh as a director (3 pages) |
6 January 2014 | Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS United Kingdom on 6 January 2014 (2 pages) |
6 January 2014 | Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS United Kingdom on 6 January 2014 (2 pages) |
6 January 2014 | Appointment of Renu Singh as a director (3 pages) |
6 January 2014 | Statement of capital following an allotment of shares on 27 December 2013
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6 January 2014 | Statement of capital following an allotment of shares on 27 December 2013
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17 December 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
17 December 2013 | Incorporation (20 pages) |
17 December 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
17 December 2013 | Incorporation (20 pages) |