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(4 years, 8 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 | 02 December 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 Serices Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2016(same day as company formation) |
Correspondence Address | Douglas House 117 Foregate Street Chester 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 | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
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 30 April 2023 (10 pages) |
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15 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
12 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
1 August 2022 | Termination of appointment of Oliver & Co Secretarial Serices 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 | Registered office address changed from Meadow House, Lark Barn Dodleston Lane Pulford Chester CH4 9DS United Kingdom to 4 Green Lane Saughall Chester CH1 6AJ on 2 September 2021 (1 page) |
2 September 2021 | Notification of Sophie O'neill as a person with significant control on 1 August 2021 (2 pages) |
2 September 2021 | Appointment of Miss Sophie O'neill as a director 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 | Notification of Craig Thomas Harris as a person with significant control 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 30 April 2021 (10 pages) |
2 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
19 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
16 August 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
16 August 2019 | Previous accounting period extended from 31 December 2018 to 30 April 2019 (1 page) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
31 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
2 December 2016 | Incorporation Statement of capital on 2016-12-02
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2 December 2016 | Incorporation Statement of capital on 2016-12-02
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