Chester Business Park
Chester
CH4 9QN
Wales
Director Name | Mr Ian Warwick |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
Secretary Name | Mr Gareth Groome |
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Status | Current |
Appointed | 09 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
Director Name | Mr Stephen Burrows |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2022(7 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | None Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Scarsdale Overdale Road Willaston Neston Wirral CH64 1SZ Wales |
Registered Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 June 2023 (11 months, 2 weeks ago) |
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Next Return Due | 23 June 2024 (1 month from now) |
12 March 2018 | Delivered on: 26 March 2018 Persons entitled: Ian Kreditor Classification: A registered charge Particulars: None. Outstanding |
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23 September 2020 | Statement of capital following an allotment of shares on 16 September 2020
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28 July 2020 | Second filing of a statement of capital following an allotment of shares on 5 March 2019
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21 July 2020 | Second filing of a statement of capital following an allotment of shares on 6 November 2018
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21 July 2020 | Second filing of a statement of capital following an allotment of shares on 13 August 2018
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21 July 2020 | Second filing of a statement of capital following an allotment of shares on 5 October 2018
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21 July 2020 | Second filing of a statement of capital following an allotment of shares on 29 April 2019
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21 July 2020 | Second filing of a statement of capital following an allotment of shares on 16 January 2019
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21 July 2020 | Second filing of a statement of capital following an allotment of shares on 22 August 2018
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21 July 2020 | Second filing of a statement of capital following an allotment of shares on 24 June 2019
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21 July 2020 | Second filing of a statement of capital following an allotment of shares on 21 December 2018
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15 July 2020 | Resolutions
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15 July 2020 | Particulars of variation of rights attached to shares (2 pages) |
15 July 2020 | Resolutions
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15 July 2020 | Particulars of variation of rights attached to shares (2 pages) |
15 July 2020 | Change of share class name or designation (2 pages) |
15 July 2020 | Resolutions
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15 July 2020 | Change of share class name or designation (2 pages) |
15 July 2020 | Memorandum and Articles of Association (18 pages) |
15 July 2020 | Resolutions
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15 July 2020 | Change of share class name or designation (2 pages) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
25 June 2020 | Confirmation statement made on 9 June 2020 with updates (5 pages) |
24 June 2020 | Statement of capital following an allotment of shares on 29 May 2020
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4 May 2020 | Statement of capital following an allotment of shares on 10 April 2020
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13 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
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13 January 2020 | Statement of capital following an allotment of shares on 31 December 2019
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12 September 2019 | Statement of capital following an allotment of shares on 12 September 2019
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1 August 2019 | Statement of capital following an allotment of shares on 1 August 2019
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25 July 2019 | Purchase of own shares. (3 pages) |
25 July 2019 | Cancellation of shares. Statement of capital on 25 June 2019
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25 June 2019 | Statement of capital following an allotment of shares on 24 June 2019
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21 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
21 June 2019 | Statement of capital following an allotment of shares on 20 June 2019
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29 April 2019 | Statement of capital following an allotment of shares on 29 April 2019
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16 April 2019 | Second filing of a statement of capital following an allotment of shares on 5 March 2019
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8 April 2019 | Purchase of own shares. (3 pages) |
3 April 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
26 March 2019 | Purchase of own shares. (3 pages) |
26 March 2019 | Purchase of own shares. (3 pages) |
14 March 2019 | Cancellation of shares. Statement of capital on 21 August 2018
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14 March 2019 | Cancellation of shares. Statement of capital on 24 October 2018
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6 March 2019 | Statement of capital following an allotment of shares on 5 March 2019
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31 January 2019 | Statement of capital following an allotment of shares on 16 January 2019
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21 December 2018 | Statement of capital following an allotment of shares on 21 December 2018
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19 November 2018 | Statement of capital following an allotment of shares on 6 November 2018
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19 October 2018 | Statement of capital following an allotment of shares on 5 October 2018
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21 September 2018 | Statement of capital following an allotment of shares on 22 August 2018
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16 August 2018 | Statement of capital following an allotment of shares on 13 August 2018
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6 August 2018 | Statement of capital following an allotment of shares on 3 August 2018
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21 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
18 June 2018 | Statement of capital following an allotment of shares on 25 May 2018
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22 May 2018 | Statement of capital following an allotment of shares on 22 May 2018
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17 May 2018 | Satisfaction of charge 096297100001 in full (4 pages) |
24 April 2018 | Statement of capital following an allotment of shares on 19 April 2018
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13 April 2018 | Registered office address changed from 5th Floor 55 King Street Manchester M2 4LQ United Kingdom to Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN on 13 April 2018 (1 page) |
26 March 2018 | Registration of charge 096297100001, created on 12 March 2018 (31 pages) |
20 March 2018 | Statement of capital following an allotment of shares on 19 March 2018
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25 January 2018 | Statement of capital following an allotment of shares on 27 December 2017
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2 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
19 December 2017 | Statement of capital following an allotment of shares on 22 November 2017
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27 October 2017 | Statement of capital following an allotment of shares on 11 October 2017
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27 October 2017 | Statement of capital following an allotment of shares on 11 October 2017
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21 September 2017 | Statement of capital following an allotment of shares on 16 September 2017
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21 September 2017 | Statement of capital following an allotment of shares on 16 September 2017
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14 June 2017 | Statement of capital following an allotment of shares on 9 June 2017
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14 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
14 June 2017 | Statement of capital following an allotment of shares on 9 June 2017
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14 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
27 April 2017 | Statement of capital following an allotment of shares on 26 April 2017
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27 April 2017 | Statement of capital following an allotment of shares on 26 April 2017
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13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 February 2017 | Statement of capital following an allotment of shares on 16 February 2017
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27 February 2017 | Statement of capital following an allotment of shares on 16 February 2017
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7 October 2016 | Statement of capital following an allotment of shares on 8 September 2016
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7 October 2016 | Statement of capital following an allotment of shares on 8 September 2016
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1 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
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1 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
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29 July 2016 | Statement of capital following an allotment of shares on 29 June 2016
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29 July 2016 | Statement of capital following an allotment of shares on 29 June 2016
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28 July 2016 | Statement of capital following an allotment of shares on 28 July 2016
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28 July 2016 | Statement of capital following an allotment of shares on 28 July 2016
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14 July 2016 | Statement of capital following an allotment of shares on 3 June 2016
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14 July 2016 | Statement of capital following an allotment of shares on 29 June 2016
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14 July 2016 | Statement of capital following an allotment of shares on 29 June 2016
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14 July 2016 | Statement of capital following an allotment of shares on 3 June 2016
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1 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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19 May 2016 | Company name changed easton windpower LIMITED\certificate issued on 19/05/16
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19 May 2016 | Company name changed easton windpower LIMITED\certificate issued on 19/05/16
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9 June 2015 | Incorporation Statement of capital on 2015-06-09
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9 June 2015 | Incorporation Statement of capital on 2015-06-09
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