Hawarden
Flintshire
CH5 3EH
Wales
Director Name | Mr Probo Antony Rocco Bernie |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2015(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Groomsdale Lane Hawarden Flintshire CH5 3EH Wales |
Director Name | Ms Claire Maria Shaw |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Groomsdale Lane Hawarden Flintshire CH5 3EH Wales |
Registered Address | The Coach House Groomsdale Lane Hawarden Flintshire CH5 3EH Wales |
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Constituency | Alyn and Deeside |
Parish | Hawarden |
Ward | Ewloe |
Built Up Area | Buckley |
Address Matches | 3 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 | Micro |
Accounts Year End | 30 June |
Latest Return | 16 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 April 2024 (1 month from now) |
16 May 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
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11 May 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
30 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
20 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
15 June 2021 | Confirmation statement made on 16 April 2021 with updates (4 pages) |
25 November 2020 | Cancellation of shares. Statement of capital on 15 October 2020
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25 November 2020 | Purchase of own shares.
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20 October 2020 | Termination of appointment of Claire Maria Shaw as a director on 15 October 2020 (1 page) |
28 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
19 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
17 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
18 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (9 pages) |
24 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
29 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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28 April 2016 | Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
28 April 2016 | Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
23 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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23 July 2015 | Appointment of Probo Antony Rocco Bernie as a director on 1 July 2015 (3 pages) |
23 July 2015 | Appointment of Probo Antony Rocco Bernie as a director on 1 July 2015 (3 pages) |
23 July 2015 | Appointment of Probo Antony Rocco Bernie as a director on 1 July 2015 (3 pages) |
23 July 2015 | Appointment of Claire Maria Shaw as a director on 1 July 2015 (3 pages) |
23 July 2015 | Resolutions
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23 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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23 July 2015 | Appointment of Claire Maria Shaw as a director on 1 July 2015 (3 pages) |
23 July 2015 | Appointment of Claire Maria Shaw as a director on 1 July 2015 (3 pages) |
23 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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16 April 2015 | Incorporation Statement of capital on 2015-04-16
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16 April 2015 | Incorporation Statement of capital on 2015-04-16
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