Caldy
Wirral
Merseyside
CH48 2LD
Wales
Secretary Name | Mrs Susan Boughey |
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Status | Closed |
Appointed | 06 January 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales |
Registered Address | 1 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
1 at £1 | Alexander Boughey 50.00% Ordinary A |
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1 at £1 | Susan Boughey 50.00% Ordinary |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
28 March 2023 | Micro company accounts made up to 30 November 2021 (3 pages) |
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19 January 2023 | Current accounting period shortened from 31 May 2022 to 30 November 2021 (1 page) |
10 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
7 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
8 November 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
7 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
5 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
7 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
3 December 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
30 October 2019 | Second filing of Confirmation Statement dated 06/01/2017 (6 pages) |
30 October 2019 | Second filing of the annual return made up to 6 January 2016 (18 pages) |
22 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
16 January 2019 | Change of details for Mrs Susan Diane Boughey as a person with significant control on 16 January 2019 (2 pages) |
16 January 2019 | Change of details for Mr Alexander David Boughey as a person with significant control on 16 January 2019 (2 pages) |
16 January 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
16 January 2019 | Secretary's details changed for Mrs Susan Boughey on 16 January 2019 (1 page) |
16 January 2019 | Director's details changed for Mr Alexander David Boughey on 16 January 2019 (2 pages) |
29 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
15 January 2018 | Change of details for a person with significant control (2 pages) |
15 January 2018 | Change of details for a person with significant control (2 pages) |
8 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
4 April 2017 | Registered office address changed from , 134 Birkenhead Road, Meols, Wirral, CH47 0LF to 1 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD on 4 April 2017 (1 page) |
4 April 2017 | Registered office address changed from 134 Birkenhead Road Meols Wirral CH47 0LF to 1 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD on 4 April 2017 (1 page) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
18 January 2016 | Previous accounting period shortened from 31 January 2016 to 31 May 2015 (1 page) |
18 January 2016 | Previous accounting period shortened from 31 January 2016 to 31 May 2015 (1 page) |
13 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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30 July 2015 | Registered office address changed from 1 Quaker Fold Ulverston LA12 9NE England to 134 Birkenhead Road Meols Wirral CH47 0LF on 30 July 2015 (1 page) |
30 July 2015 | Registered office address changed from , 1 Quaker Fold, Ulverston, LA12 9NE, England to 1 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD on 30 July 2015 (1 page) |
29 July 2015 | Secretary's details changed for Mrs Susan Boughey on 29 July 2015 (1 page) |
29 July 2015 | Secretary's details changed for Mrs Susan Boughey on 29 July 2015 (1 page) |
29 July 2015 | Director's details changed for Mr Alexander David Boughey on 29 July 2015 (2 pages) |
29 July 2015 | Director's details changed for Mr Alexander David Boughey on 29 July 2015 (2 pages) |
15 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
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15 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
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6 January 2015 | Incorporation Statement of capital on 2015-01-06
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6 January 2015 | Incorporation Statement of capital on 2015-01-06
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