24 Castle Street
Chester
CH1 2DS
Wales
Director Name | Mr David Jason McLaughlin |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2014(same day as company formation) |
Role | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Nicholas Street Chester CH1 2NX Wales |
Secretary Name | David Jason McLaughlin |
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Status | Resigned |
Appointed | 02 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Nicholas Street Chester CH1 2NX Wales |
Director Name | Miss Victoria Louise Paddock |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2022(8 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 01 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Nicholas Street Chester CH1 2NX Wales |
Registered Address | C/O Haines Watts Chester Military House 24 Castle Street Chester 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 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
15 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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23 November 2023 | Purchase of own shares.
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28 July 2023 | Confirmation statement made on 2 July 2023 with updates (4 pages) |
26 July 2023 | Cancellation of shares. Statement of capital on 1 April 2023
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13 July 2023 | Registered office address changed from 12 Nicholas Street Chester CH1 2NX England to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 13 July 2023 (1 page) |
7 July 2023 | Termination of appointment of Victoria Louise Paddock as a director on 1 April 2023 (1 page) |
13 February 2023 | Notification of Felix James Mclaughlin as a person with significant control on 27 November 2022 (2 pages) |
13 February 2023 | Cessation of David Jason Mclaughlin as a person with significant control on 27 November 2022 (1 page) |
13 February 2023 | Notification of Jasper Thomas Mclaughlin as a person with significant control on 27 November 2022 (2 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
6 December 2022 | Termination of appointment of David Jason Mclaughlin as a secretary on 27 November 2022 (1 page) |
6 December 2022 | Termination of appointment of David Jason Mclaughlin as a director on 27 November 2022 (1 page) |
30 November 2022 | Appointment of Miss Andree Nicola Sims as a director on 29 November 2022 (2 pages) |
30 November 2022 | Appointment of Miss Victoria Louise Paddock as a director on 29 November 2022 (2 pages) |
13 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
20 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
7 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
9 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
11 September 2018 | Registered office address changed from 12 C/O My Tax Point Nicholas Street Chester CH1 2NX United Kingdom to 12 Nicholas Street Chester CH1 2NX on 11 September 2018 (1 page) |
8 August 2018 | Registered office address changed from 43 White Friars Chester CH1 1NZ to 12 C/O My Tax Point Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page) |
3 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 October 2017 | Secretary's details changed for David Jason Mclaughlin on 3 October 2017 (1 page) |
4 October 2017 | Secretary's details changed for David Jason Mclaughlin on 3 October 2017 (1 page) |
3 October 2017 | Director's details changed for Mr David Jason Mclaughlin on 3 October 2017 (2 pages) |
3 October 2017 | Director's details changed for Mr David Jason Mclaughlin on 3 October 2017 (2 pages) |
11 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 July 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
29 July 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
23 February 2016 | Change of share class name or designation (2 pages) |
23 February 2016 | Resolutions
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23 February 2016 | Resolutions
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23 February 2016 | Change of share class name or designation (2 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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5 August 2014 | Registered office address changed from 83a Earlsway Chester CH4 8AZ England to 43 White Friars Chester CH1 1NZ on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 83a Earlsway Chester CH4 8AZ England to 43 White Friars Chester CH1 1NZ on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 83a Earlsway Chester CH4 8AZ England to 43 White Friars Chester CH1 1NZ on 5 August 2014 (1 page) |
5 August 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
5 August 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
2 July 2014 | Incorporation Statement of capital on 2014-07-02
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2 July 2014 | Incorporation Statement of capital on 2014-07-02
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