Chester
Cheshire
CH3 9HQ
Wales
Director Name | Mr Matthew Allan Morris |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandhollow Farm Harthill Road Burwardsley Chester Cheshire CH3 9NU Wales |
Secretary Name | Ms Alison Margaret Sharp |
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Status | Resigned |
Appointed | 04 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Cheshire Cheese Burwardsley Road Tattenhall Chester CH3 9NS Wales |
Registered Address | The Estate Office Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ Wales |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Broxton |
Ward | Tattenhall |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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19 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
23 May 2023 | Termination of appointment of Diana Caroline Barbour as a director on 23 May 2023 (1 page) |
23 May 2023 | Appointment of Mr Andrew John Paling as a secretary on 23 May 2023 (2 pages) |
23 May 2023 | Appointment of Miss Nina Caroline Barbour as a director on 23 May 2023 (2 pages) |
16 May 2023 | Notification of Bolesworth Asset Company Limited as a person with significant control on 31 March 2023 (2 pages) |
16 May 2023 | Cessation of Cleo Barbour as a person with significant control on 31 March 2023 (1 page) |
16 May 2023 | Cessation of Nina Caroline Barbour as a person with significant control on 31 March 2023 (1 page) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
12 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
5 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
8 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
17 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
4 July 2019 | Termination of appointment of Matthew Allan Morris as a director on 26 June 2019 (1 page) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 July 2018 | Notification of Nina Caroline Barbour as a person with significant control on 6 April 2016 (2 pages) |
10 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
11 October 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
11 October 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
17 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
21 April 2017 | Termination of appointment of Alison Margaret Sharp as a secretary on 28 September 2016 (1 page) |
21 April 2017 | Termination of appointment of Alison Margaret Sharp as a secretary on 28 September 2016 (1 page) |
28 November 2016 | Previous accounting period extended from 30 July 2016 to 31 July 2016 (1 page) |
28 November 2016 | Previous accounting period extended from 30 July 2016 to 31 July 2016 (1 page) |
26 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
26 July 2016 | Secretary's details changed for Ms Alison Margaret Sharp on 1 August 2015 (1 page) |
26 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
26 July 2016 | Secretary's details changed for Ms Alison Margaret Sharp on 1 August 2015 (1 page) |
1 July 2016 | Total exemption small company accounts made up to 30 July 2015 (6 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 July 2015 (6 pages) |
1 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
1 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
18 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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13 January 2015 | Cancellation of shares. Statement of capital on 18 November 2014
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13 January 2015 | Cancellation of shares. Statement of capital on 18 November 2014
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13 January 2015 | Purchase of own shares. (3 pages) |
13 January 2015 | Purchase of own shares. (3 pages) |
18 November 2014 | Statement of capital following an allotment of shares on 18 October 2014
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18 November 2014 | Statement of capital following an allotment of shares on 18 October 2014
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18 November 2014 | Statement of capital following an allotment of shares on 30 October 2014
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18 November 2014 | Statement of capital following an allotment of shares on 30 October 2014
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4 July 2014 | Incorporation
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4 July 2014 | Incorporation
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4 July 2014 | Incorporation
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