Saughall
Chester
CH1 6AJ
Wales
Director Name | Miss Sophie O'Neill |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Dog Groomer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Green Lane Saughall Chester CH1 6AJ Wales |
Director Name | Mr John Norris McCann |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 April 2016(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 4 Green Lane Saughall Chester CH1 6AJ Wales |
Secretary Name | Oliver & Co. Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2016(same day as company formation) |
Correspondence Address | Douglas House 117 Foregate Street Chester Cheshire CH1 1HE Wales |
Registered Address | 4 Green Lane Saughall Chester CH1 6AJ Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Saughall and Shotwick Park |
Ward | Saughall and Mollington |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 1 May 2023 (1 year ago) |
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Next Accounts Due | 1 February 2025 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 1 May |
Latest Return | 3 September 2023 (8 months, 1 week ago) |
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Next Return Due | 17 September 2024 (4 months, 1 week from now) |
31 January 2024 | Total exemption full accounts made up to 1 May 2023 (9 pages) |
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15 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 1 May 2022 (10 pages) |
14 September 2022 | Register(s) moved to registered inspection location 4 Green Lane Saughall Chester CH1 6AJ (1 page) |
12 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
12 September 2022 | Register inspection address has been changed to 4 Green Lane Saughall Chester CH1 6AJ (1 page) |
1 August 2022 | Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary on 1 August 2022 (1 page) |
3 September 2021 | Appointment of Mr Craig Thomas Harris as a director on 1 August 2021 (2 pages) |
3 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
2 September 2021 | Notification of Sophie O'neill as a person with significant control on 1 August 2021 (2 pages) |
2 September 2021 | Notification of Craig Thomas Harris as a person with significant control on 1 August 2021 (2 pages) |
2 September 2021 | Cessation of John Norris Mccann as a person with significant control on 1 August 2021 (1 page) |
2 September 2021 | Registered office address changed from Meadow House Lark Barn Dodleston Lane Pulford CH4 9DS United Kingdom to 4 Green Lane Saughall Chester CH1 6AJ on 2 September 2021 (1 page) |
2 September 2021 | Appointment of Miss Sophie O'neill as a director on 1 August 2021 (2 pages) |
2 September 2021 | Termination of appointment of John Norris Mccann as a director on 1 August 2021 (1 page) |
15 July 2021 | Total exemption full accounts made up to 1 May 2021 (10 pages) |
4 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
19 October 2020 | Total exemption full accounts made up to 1 May 2020 (8 pages) |
1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
9 January 2020 | Total exemption full accounts made up to 1 May 2019 (9 pages) |
18 June 2019 | Previous accounting period extended from 30 April 2019 to 1 May 2019 (1 page) |
5 June 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
5 June 2019 | Statement of capital following an allotment of shares on 1 May 2019
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9 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
30 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
10 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
13 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
25 April 2016 | Registered office address changed from Lark Bark, Meadow House Farm Dodleston Lane Pulford Chester CH4 9DS United Kingdom to Meadow House Lark Barn Dodleston Lane Pulford CH4 9DS on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from Lark Bark, Meadow House Farm Dodleston Lane Pulford Chester CH4 9DS United Kingdom to Meadow House Lark Barn Dodleston Lane Pulford CH4 9DS on 25 April 2016 (1 page) |
20 April 2016 | Registered office address changed from Douglas House 117 Foregate Street Chester Cheshire CH1 1HE United Kingdom to Lark Bark, Meadow House Farm Dodleston Lane Pulford Chester CH4 9DS on 20 April 2016 (1 page) |
20 April 2016 | Registered office address changed from Douglas House 117 Foregate Street Chester Cheshire CH1 1HE United Kingdom to Lark Bark, Meadow House Farm Dodleston Lane Pulford Chester CH4 9DS on 20 April 2016 (1 page) |
8 April 2016 | Incorporation Statement of capital on 2016-04-08
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8 April 2016 | Incorporation Statement of capital on 2016-04-08
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