Poynton
Stockport
SK12 1RG
Director Name | Mrs Kirsty Dillon |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2018(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brook House Park Lane Poynton Stockport SK12 1RG |
Registered Address | Brook House Park Lane Poynton Stockport SK12 1RG |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton East and Pott Shrigley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 25 July 2024 (3 months, 3 weeks from now) |
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
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31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
29 July 2019 | Resolutions
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29 July 2019 | Resolutions
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24 July 2019 | Confirmation statement made on 11 July 2019 with updates (5 pages) |
24 July 2019 | Change of details for Mr Gregory Dillon as a person with significant control on 24 November 2016 (2 pages) |
23 July 2019 | Particulars of variation of rights attached to shares (3 pages) |
22 July 2019 | Change of share class name or designation (2 pages) |
1 April 2019 | Appointment of Mrs Kirsty Dillon as a director on 20 December 2018 (2 pages) |
30 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
2 January 2019 | Statement of capital following an allotment of shares on 20 December 2018
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24 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
28 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 December 2016 | Director's details changed for Mr Gregory Dillon on 7 December 2016 (2 pages) |
21 December 2016 | Director's details changed for Mr Gregory Dillon on 7 December 2016 (2 pages) |
24 November 2016 | Registered office address changed from C/O Greg Dillon Brook House Park Lane Poynton Stockport SK12 1RG England to Brook House Park Lane Poynton Stockport SK12 1RG on 24 November 2016 (1 page) |
24 November 2016 | Registered office address changed from Brook House Park Lane Poynton Stockport SK12 1RG England to Brook House Park Lane Poynton Stockport SK12 1RG on 24 November 2016 (1 page) |
24 November 2016 | Registered office address changed from 4 Park View Road London W5 2JB to C/O Greg Dillon Brook House Park Lane Poynton Stockport SK12 1RG on 24 November 2016 (1 page) |
24 November 2016 | Registered office address changed from Brook House Park Lane Poynton Stockport SK12 1RG England to Brook House Park Lane Poynton Stockport SK12 1RG on 24 November 2016 (1 page) |
24 November 2016 | Registered office address changed from C/O Greg Dillon Brook House Park Lane Poynton Stockport SK12 1RG England to Brook House Park Lane Poynton Stockport SK12 1RG on 24 November 2016 (1 page) |
24 November 2016 | Registered office address changed from 4 Park View Road London W5 2JB to C/O Greg Dillon Brook House Park Lane Poynton Stockport SK12 1RG on 24 November 2016 (1 page) |
19 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
20 May 2016 | Director's details changed for Mr Gregory Dillon on 20 May 2016 (2 pages) |
20 May 2016 | Director's details changed for Mr Gregory Dillon on 20 May 2016 (2 pages) |
26 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
26 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 March 2016 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
8 March 2016 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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11 July 2014 | Incorporation Statement of capital on 2014-07-11
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11 July 2014 | Incorporation Statement of capital on 2014-07-11
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