Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Director Name | Mr Andreas Hugo Hoelgebaum Pereira |
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Date of Birth | January 1996 (Born 28 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 16 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Hill Top Drive Hale WA15 0JN |
Director Name | Ms Anaida Hoelgebaum Amero Pereira |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 16 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Mr Marcos Antonio Pereira |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 16 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Anaida Hoelgebaum Amero Pereira 33.33% Ordinary |
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1 at £1 | Andreas Hugo Hoelgebaum Pereira 33.33% Ordinary |
1 at £1 | Marcos Antonio Pereira 33.33% Ordinary |
Year | 2014 |
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Net Worth | £982 |
Cash | £16,001 |
Current Liabilities | £28,494 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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1 December 2023 | Termination of appointment of Anaida Hoelgebaum Amero Pereira as a director on 1 December 2023 (1 page) |
1 December 2023 | Termination of appointment of Marcos Antonio Pereira as a director on 1 December 2023 (1 page) |
30 November 2023 | Change of details for Anaida Hoelgebaum Amero Pereira as a person with significant control on 29 November 2023 (2 pages) |
30 November 2023 | Change of details for Mr Marcos Antonio Pereira as a person with significant control on 29 November 2023 (2 pages) |
30 November 2023 | Change of details for Mr Andreas Hugo Hoelgebaum Pereira as a person with significant control on 29 November 2023 (2 pages) |
30 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
9 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
30 May 2022 | Director's details changed for Mr Andreas Hugo Hoelgebaum Pereria on 30 May 2022 (2 pages) |
30 May 2022 | Director's details changed for Mr Marcos Antonio Pereira on 30 May 2022 (2 pages) |
30 May 2022 | Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 30 May 2022 (2 pages) |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
5 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
10 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
6 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
6 October 2020 | Registered office address changed from 4 C/O Grant Thornton Uk Llp Hardman Square Manchester M3 3EB England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 6 October 2020 (1 page) |
29 January 2020 | Appointment of Mr Andreas Hugo Hoelgebaum Pereria as a director on 29 January 2020 (2 pages) |
7 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
5 April 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
3 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
19 April 2018 | Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to 4 C/O Grant Thornton Uk Llp Hardman Square Manchester M3 3EB on 19 April 2018 (1 page) |
18 January 2018 | Confirmation statement made on 16 January 2018 with updates (5 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
20 April 2017 | Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 18 April 2017 (2 pages) |
20 April 2017 | Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 18 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Mr Marcos Antonio Pereira on 18 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Mr Marcos Antonio Pereira on 18 April 2017 (2 pages) |
3 February 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
3 February 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
2 February 2017 | Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 5 October 2016 (2 pages) |
2 February 2017 | Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 5 October 2016 (2 pages) |
1 February 2017 | Director's details changed for Mr Marcos Antonio Pereira on 5 October 2016 (2 pages) |
1 February 2017 | Director's details changed for Mr Marcos Antonio Pereira on 5 October 2016 (2 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 May 2016 | Termination of appointment of Andreas Hugo Hoelgebaum Pereria as a director on 17 January 2016 (1 page) |
16 May 2016 | Termination of appointment of Andreas Hugo Hoelgebaum Pereria as a director on 17 January 2016 (1 page) |
21 April 2016 | Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 20 April 2016 (2 pages) |
21 April 2016 | Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 20 April 2016 (2 pages) |
21 April 2016 | Director's details changed for Mr Andreas Hugo Hoelgebaum Pereria on 20 April 2016 (2 pages) |
21 April 2016 | Director's details changed for Mr Andreas Hugo Hoelgebaum Pereria on 20 April 2016 (2 pages) |
20 April 2016 | Director's details changed for Mr Marcos Antonio Pereira on 20 April 2016 (2 pages) |
20 April 2016 | Director's details changed for Mr Marcos Antonio Pereira on 20 April 2016 (2 pages) |
22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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14 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 August 2014 | Previous accounting period shortened from 31 January 2015 to 31 March 2014 (1 page) |
14 August 2014 | Previous accounting period shortened from 31 January 2015 to 31 March 2014 (1 page) |
14 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 March 2014 | Registered office address changed from 167 Framingham Road Sale Manchester M33 3RQ England on 19 March 2014 (2 pages) |
19 March 2014 | Registered office address changed from 167 Framingham Road Sale Manchester M33 3RQ England on 19 March 2014 (2 pages) |
16 January 2014 | Incorporation Statement of capital on 2014-01-16
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16 January 2014 | Incorporation Statement of capital on 2014-01-16
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