Warrington
WA1 1PP
Director Name | Mr Stephen Linton Littlefair |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
Registered Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 29 July 2024 (4 months from now) |
Accounts Category | Small |
Accounts Year End | 29 October |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
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Next Return Due | 2 November 2024 (7 months, 1 week from now) |
25 January 2018 | Delivered on: 31 January 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: The property known as the gairloch hotel, gairloch, as more particularly described in the instrument. Outstanding |
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4 January 2018 | Delivered on: 12 January 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Not applicable. Outstanding |
4 January 2018 | Delivered on: 11 January 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Not applicable. Outstanding |
30 October 2023 | Current accounting period shortened from 30 October 2022 to 29 October 2022 (1 page) |
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24 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
5 January 2023 | Accounts for a small company made up to 31 October 2021 (8 pages) |
31 October 2022 | Current accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
21 October 2022 | Confirmation statement made on 19 October 2022 with updates (5 pages) |
12 October 2022 | Satisfaction of charge 104355310002 in full (1 page) |
12 October 2022 | Satisfaction of charge 104355310001 in full (1 page) |
12 October 2022 | Satisfaction of charge 104355310003 in full (1 page) |
9 December 2021 | Change of details for Three Wishes Limited as a person with significant control on 9 December 2021 (2 pages) |
8 November 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
26 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
1 March 2021 | Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to 210 Cygnet Court Centre Park Warrington WA1 1PP on 1 March 2021 (1 page) |
15 December 2020 | Notification of Three Wishes Limited as a person with significant control on 1 April 2020 (2 pages) |
14 December 2020 | Confirmation statement made on 19 October 2020 with updates (5 pages) |
14 December 2020 | Cessation of Menoshi Shina as a person with significant control on 1 April 2020 (1 page) |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
31 October 2019 | Confirmation statement made on 19 October 2019 with updates (5 pages) |
26 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
8 November 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
6 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
31 January 2018 | Registration of charge 104355310003, created on 25 January 2018 (9 pages) |
12 January 2018 | Registration of charge 104355310002, created on 4 January 2018 (21 pages) |
11 January 2018 | Registration of charge 104355310001, created on 4 January 2018 (10 pages) |
20 October 2017 | Cessation of Haydn Herbert James Fentum as a person with significant control on 21 December 2016 (1 page) |
20 October 2017 | Cessation of Stephen Linton Littlefair as a person with significant control on 21 December 2016 (1 page) |
20 October 2017 | Cessation of Stephen Linton Littlefair as a person with significant control on 21 December 2016 (1 page) |
20 October 2017 | Cessation of Haydn Herbert James Fentum as a person with significant control on 21 December 2016 (1 page) |
20 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
20 October 2017 | Notification of Menoshi Shina as a person with significant control on 21 December 2016 (2 pages) |
20 October 2017 | Notification of Menoshi Shina as a person with significant control on 21 December 2016 (2 pages) |
20 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
13 January 2017 | Sub-division of shares on 20 December 2016 (6 pages) |
13 January 2017 | Sub-division of shares on 20 December 2016 (6 pages) |
19 October 2016 | Incorporation
Statement of capital on 2016-10-19
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19 October 2016 | Incorporation
Statement of capital on 2016-10-19
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