Upton
Chester
CH2 1RF
Wales
Director Name | Mrs Lindsay Burgess |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2014(same day as company formation) |
Role | Licensee |
Country of Residence | England |
Correspondence Address | 38 Endsleigh Gardens Chester CH2 1LT Wales |
Director Name | Miss Jordan Leanne Elbro |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2016(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales |
Registered Address | 29 Dukesway Upton Chester CH2 1RF Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Upton-by-Chester |
Ward | Upton |
Built Up Area | Chester |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 November 2023 (5 months ago) |
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Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
29 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
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14 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
7 March 2023 | Change of details for Mrs Lindsay Sharon Burgess as a person with significant control on 7 March 2023 (2 pages) |
7 March 2023 | Director's details changed for Mrs Lindsay Sharon Burgess on 7 March 2023 (2 pages) |
16 January 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
29 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
9 November 2022 | Registered office address changed from 1 Panton Road Hoole Chester CH2 3HY England to 29 Dukesway Upton Chester CH2 1RF on 9 November 2022 (1 page) |
14 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
10 February 2022 | Registered office address changed from Office 3, 1st Floor the Old Coach House 8 Garden Lane Chester Cheshire CH1 4EN England to 1 Panton Road Hoole Chester CH2 3HY on 10 February 2022 (1 page) |
1 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
3 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
15 December 2020 | Change of details for Mrs Lindsay Sharon Burgess as a person with significant control on 15 December 2020 (2 pages) |
15 December 2020 | Director's details changed for Mrs Lindsay Sharon Burgess on 15 December 2020 (2 pages) |
3 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
16 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
24 August 2020 | Previous accounting period shortened from 30 November 2020 to 31 March 2020 (1 page) |
2 January 2020 | Registered office address changed from 35 Edna Street Chester Cheshire CH2 3BW England to Office 3, 1st Floor the Old Coach House 8 Garden Lane Chester Cheshire CH1 4EN on 2 January 2020 (1 page) |
2 January 2020 | Change of details for Mrs Lindsay Sharon Burgess as a person with significant control on 29 December 2019 (2 pages) |
2 January 2020 | Director's details changed for Mrs Lindsay Sharon Burgess on 29 December 2019 (2 pages) |
3 December 2019 | Change of details for Mrs Lindsay Sharon Burgess as a person with significant control on 26 November 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
25 October 2019 | Director's details changed for Mrs Lindsay Sharon Burgess on 25 October 2019 (2 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
3 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
1 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
24 July 2017 | Termination of appointment of Jordan Leanne Elbro as a director on 28 June 2017 (1 page) |
24 July 2017 | Termination of appointment of Jordan Leanne Elbro as a director on 28 June 2017 (1 page) |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
2 November 2016 | Director's details changed for Miss Jordan Leanne Elbro on 21 October 2016 (2 pages) |
2 November 2016 | Director's details changed for Miss Jordan Leanne Elbro on 21 October 2016 (2 pages) |
21 October 2016 | Statement of capital following an allotment of shares on 23 September 2016
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21 October 2016 | Statement of capital following an allotment of shares on 23 September 2016
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19 September 2016 | Resolutions
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19 September 2016 | Resolutions
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15 September 2016 | Registered office address changed from C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to 35 Edna Street Chester Cheshire CH2 3BW on 15 September 2016 (1 page) |
15 September 2016 | Registered office address changed from C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to 35 Edna Street Chester Cheshire CH2 3BW on 15 September 2016 (1 page) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
18 August 2016 | Change of name notice (2 pages) |
18 August 2016 | Change of name notice (2 pages) |
12 August 2016 | Appointment of Mrs Lindsay Sharon Burgess as a director on 19 May 2016 (2 pages) |
12 August 2016 | Appointment of Mrs Lindsay Sharon Burgess as a director on 19 May 2016 (2 pages) |
2 June 2016 | Registered office address changed from 38 Endsleigh Gardens Chester CH2 1LT to C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on 2 June 2016 (1 page) |
2 June 2016 | Registered office address changed from 38 Endsleigh Gardens Chester CH2 1LT to C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on 2 June 2016 (1 page) |
1 June 2016 | Termination of appointment of Lindsay Burgess as a director on 19 May 2016 (1 page) |
1 June 2016 | Termination of appointment of Lindsay Burgess as a director on 19 May 2016 (1 page) |
1 June 2016 | Appointment of Miss Jordan Leanne Elbro as a director on 19 May 2016 (2 pages) |
1 June 2016 | Appointment of Miss Jordan Leanne Elbro as a director on 19 May 2016 (2 pages) |
24 December 2015 | Director's details changed for Mrs Lindsay Burgess on 1 November 2015 (2 pages) |
24 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Director's details changed for Mrs Lindsay Burgess on 1 November 2015 (2 pages) |
28 November 2014 | Incorporation Statement of capital on 2014-11-28
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28 November 2014 | Incorporation Statement of capital on 2014-11-28
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