Eastham
Wirral
CH62 0AF
Wales
Director Name | Mr James Long |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2023(9 years after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF Wales |
Director Name | Mr James Long |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Hamilton Square Birkenhead Wirral CH41 5AR Wales |
Registered Address | 515 Pensby Road Thingwall Wirral CH61 7UQ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Pensby and Thingwall |
Built Up Area | Heswall |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Adam Long 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 October 2023 (6 months ago) |
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Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
14 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
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13 January 2023 | Confirmation statement made on 13 January 2023 with updates (3 pages) |
13 January 2023 | Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF United Kingdom to 515 Pensby Road Thingwall Wirral CH61 7UQ on 13 January 2023 (1 page) |
30 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
17 February 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
17 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
25 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
14 July 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
27 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
14 May 2019 | Notification of Adam Long as a person with significant control on 13 May 2019 (2 pages) |
27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
17 January 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
17 January 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
10 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
10 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
12 June 2017 | Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR United Kingdom to Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF on 12 June 2017 (1 page) |
12 June 2017 | Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR United Kingdom to Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF on 12 June 2017 (1 page) |
12 June 2017 | Appointment of Mr Adam Long as a director on 9 June 2017 (2 pages) |
12 June 2017 | Resolutions
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12 June 2017 | Appointment of Mr Adam Long as a director on 9 June 2017 (2 pages) |
12 June 2017 | Resolutions
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9 June 2017 | Termination of appointment of James Long as a director on 9 June 2017 (1 page) |
9 June 2017 | Termination of appointment of James Long as a director on 9 June 2017 (1 page) |
24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
22 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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17 May 2016 | Director's details changed for Mr James Long on 16 May 2016 (2 pages) |
17 May 2016 | Director's details changed for Mr James Long on 16 May 2016 (2 pages) |
16 May 2016 | Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR to 49 Hamilton Square Birkenhead Wirral CH41 5AR on 16 May 2016 (1 page) |
16 May 2016 | Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR to 49 Hamilton Square Birkenhead Wirral CH41 5AR on 16 May 2016 (1 page) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
11 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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5 June 2014 | Incorporation Statement of capital on 2014-06-05
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5 June 2014 | Incorporation Statement of capital on 2014-06-05
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5 June 2014 | Incorporation Statement of capital on 2014-06-05
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