Chorlton
Crewe
CW2 5NQ
Director Name | Mr Kevin Joseph Sheehan |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ |
Registered Address | Basford Old Creamery Newcastle Road Chorlton Crewe CW2 5NQ |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Chorlton |
Ward | Wybunbury |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 14 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 28 January 2025 (10 months from now) |
7 January 2022 | Delivered on: 13 January 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Aircraft - AS350B3. Nationality - british. Reg mark - g-leog. Serial no: 8114. for full description please refer to the instrument. Outstanding |
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30 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
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7 August 2023 | Change of share class name or designation (2 pages) |
25 July 2023 | Memorandum and Articles of Association (21 pages) |
20 July 2023 | Statement of capital following an allotment of shares on 20 June 2023
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15 July 2023 | Resolutions
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3 February 2023 | Confirmation statement made on 14 January 2023 with updates (5 pages) |
30 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
14 January 2022 | Confirmation statement made on 14 January 2022 with updates (4 pages) |
13 January 2022 | Registration of charge 094311620001, created on 7 January 2022 (24 pages) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
8 July 2021 | Cessation of Kevin Joseph Sheehan as a person with significant control on 8 July 2021 (1 page) |
8 July 2021 | Change of details for Jb Investments (Cheshire) Limited as a person with significant control on 8 July 2021 (2 pages) |
8 July 2021 | Change of details for Mr Jonathon David Beeson as a person with significant control on 3 February 2020 (2 pages) |
8 July 2021 | Cessation of Jnr Investments Limited as a person with significant control on 8 July 2021 (1 page) |
8 July 2021 | Termination of appointment of Kevin Joseph Sheehan as a director on 8 July 2021 (1 page) |
8 July 2021 | Notification of Jb Investments (Cheshire) Limited as a person with significant control on 3 February 2020 (2 pages) |
30 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
15 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
14 May 2020 | Resolutions
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6 April 2020 | Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Basford Old Creamery Newcastle Road Chorlton Crewe CW2 5NQ on 6 April 2020 (1 page) |
10 March 2020 | Director's details changed for Mr Kevin Joseph Sheehan on 9 February 2020 (2 pages) |
10 March 2020 | Change of details for Mr Kevin Joseph Sheehan as a person with significant control on 9 February 2020 (2 pages) |
10 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
9 March 2020 | Director's details changed for Mr Jonathan David Beeson on 9 February 2020 (2 pages) |
5 March 2020 | Director's details changed (2 pages) |
4 March 2020 | Change of details for Mr Jonathon David Beeson as a person with significant control on 9 February 2020 (2 pages) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
13 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
11 February 2019 | Change of details for Mr Kevin Joseph Sheenan as a person with significant control on 10 February 2019 (2 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
16 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
15 February 2018 | Notification of Jnr Investments Limited as a person with significant control on 30 June 2017 (2 pages) |
15 February 2018 | Change of details for Mr Kevin Joseph Sheenan as a person with significant control on 30 June 2017 (2 pages) |
12 February 2018 | Director's details changed for Mr Jonathan David Beeson on 9 February 2018 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
14 October 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
14 October 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
29 September 2016 | Director's details changed for Mr Jonathan David Beeson on 23 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mr Jonathan David Beeson on 23 September 2016 (2 pages) |
27 September 2016 | Registered office address changed from 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 27 September 2016 (1 page) |
24 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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10 February 2015 | Incorporation Statement of capital on 2015-02-10
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10 February 2015 | Incorporation Statement of capital on 2015-02-10
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