Wallasey
Wirral
CH44 4BT
Wales
Director Name | Mr Hayden Joseph McCann |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 255 Poulton Road Wallasey Wirral CH44 4BT Wales |
Director Name | Mr Graham John McCann |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Deacon Road Widnes WA8 6ED |
Registered Address | 255 Poulton Road Wallasey Wirral CH44 4BT Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Seacombe |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
30 September 2019 | Delivered on: 3 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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14 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
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14 September 2023 | Confirmation statement made on 14 September 2023 with updates (5 pages) |
10 May 2023 | Registered office address changed from 20 Deacon Road Widnes WA8 6ED United Kingdom to 255 Poulton Road Wallasey Wirral CH44 4BT on 10 May 2023 (1 page) |
26 September 2022 | Confirmation statement made on 14 September 2022 with updates (5 pages) |
6 September 2022 | Termination of appointment of Graham John Mccann as a director on 5 September 2022 (1 page) |
6 June 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
17 November 2021 | Director's details changed for Mr Hayden Joseph Mccann on 17 November 2021 (2 pages) |
4 October 2021 | Confirmation statement made on 14 September 2021 with updates (5 pages) |
7 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
2 November 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
18 September 2020 | Confirmation statement made on 14 September 2020 with updates (5 pages) |
3 October 2019 | Registration of charge 097884390001, created on 30 September 2019 (24 pages) |
14 September 2019 | Confirmation statement made on 14 September 2019 with updates (5 pages) |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
24 September 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
28 July 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
25 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
29 June 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
10 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
19 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
19 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
22 September 2015 | Incorporation
Statement of capital on 2015-09-22
|
22 September 2015 | Incorporation
Statement of capital on 2015-09-22
|