Birkenhead
Merseyside
CH41 5AS
Wales
Director Name | Mr Peter Knowles Betts |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
---|---|
Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 April 2024 (2 weeks, 4 days ago) |
---|---|
Next Return Due | 19 April 2025 (12 months from now) |
8 September 2020 | Notification of a person with significant control statement (2 pages) |
---|---|
8 September 2020 | Cessation of Peter Knowles Betts as a person with significant control on 7 September 2020 (1 page) |
24 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
9 July 2020 | Statement of capital following an allotment of shares on 11 June 2020
|
9 July 2020 | Appointment of Mr Michael Thompson as a director on 3 June 2020 (2 pages) |
9 July 2020 | Termination of appointment of Peter Knowles Betts as a director on 3 June 2020 (1 page) |
16 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
11 March 2019 | Director's details changed for Mr Peter Knowles Betts on 11 March 2019 (2 pages) |
11 March 2019 | Change of details for Mr Peter Knowles Betts as a person with significant control on 21 February 2019 (2 pages) |
27 February 2019 | Unaudited abridged accounts made up to 31 December 2017 (4 pages) |
23 November 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
5 March 2018 | Confirmation statement made on 22 February 2018 with updates (3 pages) |
5 March 2018 | Change of details for Mr Peter Knowles Betts as a person with significant control on 5 March 2018 (2 pages) |
27 March 2017 | Registered office address changed from White Acre House Cottage Lane Wirral CH60 8PA England to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from White Acre House Cottage Lane Wirral CH60 8PA England to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 27 March 2017 (1 page) |
23 February 2017 | Incorporation Statement of capital on 2017-02-23
|
23 February 2017 | Incorporation Statement of capital on 2017-02-23
|