Guilden Sutton
Chester
CH3 7EJ
Wales
Director Name | Ms Laura Hodge |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2021(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Play Centre Manager |
Country of Residence | England |
Correspondence Address | 41 Waterloo Road Runcorn Cheshire WA7 1JS |
Director Name | Mrs Laura Borne |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Chatter Ton Drive Norton Runcorn Cheshire WA7 6RG |
Director Name | Mrs Laura Borne |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2018(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 July 2020) |
Role | Childminder |
Country of Residence | England |
Correspondence Address | Belle Vue Cottage Belle Vue Lane Guilden Sutton Chester CH3 7EJ Wales |
Registered Address | Unit 2 Trident Retail Park Halton Lea Runcorn WA7 2FQ |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Ward | Halton Lea |
Built Up Area | Runcorn |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 12 February 2025 (9 months, 4 weeks from now) |
10 March 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
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4 February 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
4 February 2021 | Cessation of Laura Borne as a person with significant control on 1 January 2021 (1 page) |
30 July 2020 | Termination of appointment of Laura Borne as a director on 30 July 2020 (1 page) |
24 June 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
11 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
6 March 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
4 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
2 August 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
16 March 2018 | Appointment of Ms Laura Borne as a director on 15 March 2018 (2 pages) |
16 March 2018 | Change of details for Laura Bourne as a person with significant control on 16 March 2018 (2 pages) |
14 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
20 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
20 September 2017 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2017-09-20
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20 September 2017 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2017-09-20
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20 September 2017 | Confirmation statement made on 29 January 2017 with updates (12 pages) |
20 September 2017 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
20 September 2017 | Notification of Laura Bourne as a person with significant control on 6 April 2016 (4 pages) |
20 September 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
20 September 2017 | Administrative restoration application (3 pages) |
20 September 2017 | Notification of Laura Bourne as a person with significant control on 6 April 2016 (4 pages) |
20 September 2017 | Termination of appointment of Laura Borne as a director on 29 January 2014 (2 pages) |
20 September 2017 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2017-09-20
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20 September 2017 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2017-09-20
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20 September 2017 | Notification of Miriam Hodge as a person with significant control on 6 April 2016 (4 pages) |
20 September 2017 | Notification of Miriam Hodge as a person with significant control on 6 April 2016 (4 pages) |
20 September 2017 | Termination of appointment of Laura Borne as a director on 29 January 2014 (2 pages) |
20 September 2017 | Confirmation statement made on 29 January 2017 with updates (12 pages) |
20 September 2017 | Administrative restoration application (3 pages) |
20 September 2017 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
20 September 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2014 | Incorporation Statement of capital on 2014-01-29
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29 January 2014 | Incorporation Statement of capital on 2014-01-29
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