Kelsall
CW6 0QE
Director Name | Mrs Susan Denise Peters |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Dibbins Hey Clotton Tarporley CW6 0EH |
Director Name | Mr Mark Arthur Peters |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Dibbins Hey Clotton Tarporley CW6 0EH |
Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Mark Arthur Peters 50.00% Ordinary A |
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50 at £1 | Susan Denise Peters 50.00% Ordinary |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
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Next Return Due | 9 May 2024 (1 month, 1 week from now) |
29 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
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26 July 2023 | Compulsory strike-off action has been suspended (1 page) |
26 July 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
18 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
26 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
12 August 2021 | Director's details changed for Mr Christopher Peters on 9 August 2021 (2 pages) |
12 August 2021 | Change of details for Mr Christopher Peters as a person with significant control on 9 August 2021 (2 pages) |
27 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
28 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
20 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
1 May 2019 | Termination of appointment of Mark Arthur Peters as a director on 24 April 2019 (1 page) |
1 May 2019 | Notification of Christopher Peters as a person with significant control on 24 April 2019 (2 pages) |
1 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
1 May 2019 | Cessation of Mark Arthur Peters as a person with significant control on 24 April 2019 (1 page) |
16 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
10 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
2 May 2018 | Termination of appointment of Susan Denise Peters as a director on 24 April 2018 (1 page) |
2 May 2018 | Appointment of Mr Christopher Peters as a director on 24 April 2018 (2 pages) |
2 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
31 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
11 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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1 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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15 May 2014 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
15 May 2014 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
25 April 2014 | Incorporation Statement of capital on 2014-04-25
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25 April 2014 | Incorporation Statement of capital on 2014-04-25
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