Westbrook
Warrington
WA5 7TP
Director Name | Mr Glenn Martyn Chambers |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Welsh |
Status | Current |
Appointed | 27 March 2018(1 year, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | First Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP |
Registered Address | First Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Westbrook |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
20 June 2018 | Delivered on: 20 June 2018 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding |
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8 December 2023 | Change of share class name or designation (2 pages) |
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6 December 2023 | Particulars of variation of rights attached to shares (2 pages) |
1 December 2023 | Unaudited abridged accounts made up to 30 April 2023 (7 pages) |
30 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
26 April 2023 | Company name changed cal sameday (manchester) LIMITED\certificate issued on 26/04/23
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30 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
27 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
20 October 2022 | Registered office address changed from B112 the Heath Business & Technical Park Runcorn WA7 4QX United Kingdom to First Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP on 20 October 2022 (1 page) |
28 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
26 October 2021 | Confirmation statement made on 23 October 2021 with updates (5 pages) |
26 February 2021 | Unaudited abridged accounts made up to 30 April 2020 (6 pages) |
13 January 2021 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
29 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (5 pages) |
2 December 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
6 November 2018 | Withdrawal of a person with significant control statement on 6 November 2018 (2 pages) |
6 November 2018 | Notification of Mark Johnson as a person with significant control on 1 May 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 23 October 2018 with updates (8 pages) |
7 August 2018 | Statement of capital following an allotment of shares on 1 May 2018
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3 July 2018 | Previous accounting period shortened from 31 October 2018 to 30 April 2018 (1 page) |
3 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
2 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
20 June 2018 | Registration of charge 104428660001, created on 20 June 2018 (15 pages) |
28 March 2018 | Resolutions
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27 March 2018 | Appointment of Mr Glenn Martyn Chambers as a director on 27 March 2018 (2 pages) |
6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
24 October 2016 | Incorporation Statement of capital on 2016-10-24
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24 October 2016 | Incorporation Statement of capital on 2016-10-24
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