Bromborough
Wirral
CH62 3QG
Wales
Director Name | Ms Tanya Catherine Davey |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
Director Name | Ms Kathryn Louise Mawer |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
Director Name | Mr Steven Ronald Parry |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
Registered Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
2 November 2023 | Statement of capital following an allotment of shares on 18 September 2023
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2 November 2023 | Confirmation statement made on 2 November 2023 with updates (5 pages) |
2 November 2023 | Cessation of Tanya Catherine Davey as a person with significant control on 18 September 2023 (1 page) |
18 September 2023 | Termination of appointment of Tanya Catherine Davey as a director on 1 September 2023 (1 page) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
6 December 2022 | Confirmation statement made on 22 November 2022 with updates (4 pages) |
16 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
24 November 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
9 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
9 February 2021 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
8 February 2021 | Change of details for Ms Kathryn Louise Mawer as a person with significant control on 22 November 2020 (2 pages) |
8 February 2021 | Change of details for Ms Tanya Catherine Davey as a person with significant control on 22 November 2020 (2 pages) |
8 February 2021 | Change of details for Mr Steven Ronald Parry as a person with significant control on 22 November 2020 (2 pages) |
18 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
10 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
30 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
3 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
2 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
2 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
12 April 2017 | Appointment of Mr Steven Ronald Parry as a director on 1 April 2017 (2 pages) |
12 April 2017 | Appointment of Ms Kathryn Louise Mawer as a director on 1 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr Steven Ronald Parry as a director on 1 April 2017 (2 pages) |
12 April 2017 | Appointment of Ms Tanya Catherine Davey as a director on 1 April 2017 (2 pages) |
12 April 2017 | Appointment of Ms Tanya Catherine Davey as a director on 1 April 2017 (2 pages) |
12 April 2017 | Appointment of Ms Kathryn Louise Mawer as a director on 1 April 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
23 November 2015 | Incorporation
Statement of capital on 2015-11-23
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23 November 2015 | Incorporation
Statement of capital on 2015-11-23
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