Birkenhead
CH41 4EZ
Wales
Director Name | Miss Chereen O'Loughlin |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Enterprise House The Courtyard Bromborough Merseyside CH62 4UE Wales |
Director Name | Mr Adam Gray |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2016(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Enterprise House The Courtyard Bromborough Merseyside CH62 4UE Wales |
Registered Address | The John Laird Centre Park Road North Birkenhead CH41 4EZ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Bidston and St James |
Built Up Area | Birkenhead |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
30 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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27 April 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
1 October 2022 | Registered office address changed from A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB United Kingdom to The John Laird Centre Park Road North Birkenhead CH41 4EZ on 1 October 2022 (1 page) |
2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
15 April 2021 | Registered office address changed from The John Laird Centre Park Road North Birkenhead CH41 4EZ United Kingdom to A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 15 April 2021 (1 page) |
14 April 2021 | Confirmation statement made on 2 March 2021 with updates (3 pages) |
21 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
10 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with updates (3 pages) |
3 July 2018 | Registered office address changed from Enterprise House the Courtyard Bromborough Merseyside CH62 4UE United Kingdom to The John Laird Centre Park Road North Birkenhead CH41 4EZ on 3 July 2018 (1 page) |
19 April 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
6 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
2 March 2018 | Cessation of Adam Gray as a person with significant control on 26 February 2018 (1 page) |
26 February 2018 | Termination of appointment of Adam Gray as a director on 26 February 2018 (1 page) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
10 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
25 April 2016 | Appointment of Mr Peter Holland as a director on 25 April 2016 (2 pages) |
25 April 2016 | Appointment of Mr Peter Holland as a director on 25 April 2016 (2 pages) |
5 January 2016 | Appointment of Mr Adam Gray as a director on 5 January 2016 (2 pages) |
5 January 2016 | Termination of appointment of Chereen O'loughlin as a director on 5 January 2016 (1 page) |
5 January 2016 | Termination of appointment of Chereen O'loughlin as a director on 5 January 2016 (1 page) |
5 January 2016 | Appointment of Mr Adam Gray as a director on 5 January 2016 (2 pages) |
29 October 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
29 October 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
24 September 2015 | Incorporation Statement of capital on 2015-09-24
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24 September 2015 | Incorporation Statement of capital on 2015-09-24
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