Wilmslow
SK9 5BB
Secretary Name | Mrs Kay Truelove-Barratt |
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Status | Current |
Appointed | 09 September 2019(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Correspondence Address | Camellia House Water Lane Wilmslow SK9 5BB |
Registered Address | Camellia House Water Lane Wilmslow SK9 5BB |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 4 weeks from now) |
30 October 2023 | Previous accounting period extended from 31 May 2023 to 30 September 2023 (1 page) |
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30 October 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
23 October 2023 | Confirmation statement made on 9 October 2023 with updates (4 pages) |
21 September 2023 | Company name changed ecosphere development group LTD\certificate issued on 21/09/23
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28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
26 October 2022 | Confirmation statement made on 9 October 2022 with updates (4 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
26 October 2021 | Confirmation statement made on 9 October 2021 with updates (4 pages) |
31 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
18 November 2020 | Change of details for Mrs Kay Truelove-Barratt as a person with significant control on 28 February 2020 (2 pages) |
18 November 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
2 March 2020 | Resolutions
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29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
28 February 2020 | Registered office address changed from Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY to Camellia House Water Lane Wilmslow SK9 5BB on 28 February 2020 (1 page) |
17 October 2019 | Change of details for Mrs Kay Truelove-Barratt as a person with significant control on 9 October 2019 (2 pages) |
17 October 2019 | Confirmation statement made on 9 October 2019 with updates (5 pages) |
17 October 2019 | Director's details changed for Mr Matthew Barratt on 9 October 2019 (2 pages) |
7 October 2019 | Appointment of Mrs Kay Truelove-Barratt as a secretary on 9 September 2019 (2 pages) |
16 September 2019 | Cessation of Matthew Barratt as a person with significant control on 9 September 2019 (1 page) |
16 September 2019 | Change of details for Mrs Kay Truelove-Barratt as a person with significant control on 9 September 2019 (2 pages) |
12 April 2019 | Resolutions
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28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
23 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
16 August 2018 | Change of details for Mr Matthew Barratt as a person with significant control on 16 August 2018 (2 pages) |
16 August 2018 | Director's details changed for Mr Matthew Barratt on 16 August 2018 (2 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
15 June 2017 | Resolutions
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15 June 2017 | Resolutions
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26 May 2017 | Registered office address changed from C/O Ascendis 683-693 Wilmslow Road Didsbury Manchester M20 6RE United Kingdom to Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 26 May 2017 (2 pages) |
26 May 2017 | Registered office address changed from C/O Ascendis 683-693 Wilmslow Road Didsbury Manchester M20 6RE United Kingdom to Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 26 May 2017 (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
21 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
21 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
13 July 2016 | Previous accounting period shortened from 31 October 2016 to 31 May 2016 (1 page) |
13 July 2016 | Previous accounting period shortened from 31 October 2016 to 31 May 2016 (1 page) |
9 October 2015 | Incorporation Statement of capital on 2015-10-09
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9 October 2015 | Incorporation Statement of capital on 2015-10-09
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