Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
Director Name | Mr Ryan Kent |
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Date of Birth | November 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2018(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Brian McGiffen |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
31 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
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9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
15 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
2 May 2019 | Confirmation statement made on 11 July 2018 with updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
29 April 2019 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
18 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
8 February 2018 | Appointment of Mrs Anne Kent as a director on 25 January 2018 (2 pages) |
26 January 2018 | Resolutions
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26 January 2018 | Appointment of Mr Ryan Kent as a director on 25 January 2018 (2 pages) |
26 January 2018 | Termination of appointment of Brian Mcgiffen as a director on 25 January 2018 (1 page) |
25 January 2018 | Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 25 January 2018 (1 page) |
18 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
3 February 2017 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
6 October 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
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29 September 2014 | Appointment of Mr Brian Mcgiffen as a director on 9 July 2014 (2 pages) |
29 September 2014 | Appointment of Mr Brian Mcgiffen as a director on 9 July 2014 (2 pages) |
29 September 2014 | Appointment of Mr Brian Mcgiffen as a director on 9 July 2014 (2 pages) |
16 July 2014 | Termination of appointment of Barbara Kahan as a director on 9 July 2014 (2 pages) |
16 July 2014 | Termination of appointment of Barbara Kahan as a director on 9 July 2014 (2 pages) |
16 July 2014 | Termination of appointment of Barbara Kahan as a director on 9 July 2014 (2 pages) |
9 July 2014 | Incorporation Statement of capital on 2014-07-09
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9 July 2014 | Incorporation Statement of capital on 2014-07-09
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