Warrington
Cheshire
WA4 2PL
Director Name | Mrs Georgina Finegan |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Saint Anne's Avenue Grappenhall Warrington Cheshire WA4 2PL |
Director Name | Mr Callum Foden |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2b Barton Avenue Grappenhall Warrington WA4 2LE |
Registered Address | 51 Saint Anne's Avenue Grappenhall Warrington Cheshire WA4 2PL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Grappenhall |
Built Up Area | Warrington |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 4 August 2024 (2 months, 4 weeks from now) |
3 August 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
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20 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
8 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
18 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
22 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
22 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
12 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
25 January 2019 | Change of details for Mr John Leonard Finegan as a person with significant control on 12 January 2019 (2 pages) |
24 January 2019 | Change of details for Mrs Georgina Finegan as a person with significant control on 12 January 2019 (2 pages) |
24 January 2019 | Director's details changed for Mr John Finegan on 12 January 2019 (2 pages) |
24 January 2019 | Change of details for Mr John Leonard Finegan as a person with significant control on 12 January 2019 (2 pages) |
24 January 2019 | Director's details changed for Mr John Finegan on 12 January 2019 (2 pages) |
24 January 2019 | Change of details for Mrs Georgina Finegan as a person with significant control on 12 January 2019 (2 pages) |
24 January 2019 | Director's details changed for Mrs Georgina Finegan on 12 January 2019 (2 pages) |
24 January 2019 | Director's details changed for Mrs Georgina Finegan on 12 January 2019 (2 pages) |
24 January 2019 | Registered office address changed from 25 Barley Road Thewall Warrington Cheshire WA4 2EZ to 51 Saint Anne's Avenue Grappenhall Warrington Cheshire WA4 2PL on 24 January 2019 (1 page) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
26 July 2018 | Confirmation statement made on 21 July 2018 with updates (5 pages) |
25 July 2018 | Notification of Georgina Finegan as a person with significant control on 8 February 2018 (2 pages) |
25 July 2018 | Change of details for Mr John Leonard Finegan as a person with significant control on 8 February 2018 (2 pages) |
4 June 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
25 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
19 February 2018 | Appointment of Ms Georgina Finegan as a director on 1 February 2018 (2 pages) |
11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
9 October 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
12 June 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
12 June 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
28 June 2016 | Termination of appointment of Callum Foden as a director on 1 January 2016 (2 pages) |
28 June 2016 | Termination of appointment of Callum Foden as a director on 1 January 2016 (2 pages) |
28 June 2016 | Registered office address changed from C/O Buckland Business Centre 22 Buckland Drive Kitt Green Wigan Lancashire WN5 0JR England to 25 Barley Road Thewall Warrington Cheshire WA4 2EZ on 28 June 2016 (2 pages) |
28 June 2016 | Registered office address changed from C/O Buckland Business Centre 22 Buckland Drive Kitt Green Wigan Lancashire WN5 0JR England to 25 Barley Road Thewall Warrington Cheshire WA4 2EZ on 28 June 2016 (2 pages) |
22 July 2015 | Incorporation Statement of capital on 2015-07-22
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22 July 2015 | Incorporation Statement of capital on 2015-07-22
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