Bollington
Macclesfield
SK10 5HS
Director Name | Ms Lynne Wilmot |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2019(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Westminster Road Macclesfield SK10 1BX |
Director Name | Mrs Maneeza Williams |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2021(4 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Westminster Road Macclesfield SK10 1BX |
Secretary Name | Mrs Joanne Jones |
---|---|
Status | Resigned |
Appointed | 11 December 2018(1 year, 4 months after company formation) |
Appointment Duration | 4 years (resigned 20 December 2022) |
Role | Company Director |
Correspondence Address | 10 Westminster Road Macclesfield SK10 1BX |
Director Name | Ms Sarah Nicholson |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2019(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Exchange House Albert Road Bollington Macclesfield SK10 5HS |
Registered Address | 10 Westminster Road Macclesfield SK10 1BX |
---|---|
Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
17 July 2019 | Delivered on: 22 July 2019 Persons entitled: Stephen Jones Joanne Jones Classification: A registered charge Particulars: N/A. Outstanding |
---|---|
15 December 2017 | Delivered on: 18 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
24 December 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
---|---|
9 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
25 November 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
21 August 2019 | Cessation of Stephen Robert Jones as a person with significant control on 17 July 2019 (1 page) |
21 August 2019 | Appointment of Ms Sarah Nicholson as a director on 17 July 2019 (2 pages) |
21 August 2019 | Appointment of Ms Lynne Wilmot as a director on 17 July 2019 (2 pages) |
21 August 2019 | Notification of Focus (Eot) Limited as a person with significant control on 17 July 2019 (2 pages) |
22 July 2019 | Registration of charge 108725980002, created on 17 July 2019 (43 pages) |
13 June 2019 | Confirmation statement made on 9 June 2019 with updates (5 pages) |
18 December 2018 | Appointment of Mrs Joanne Jones as a secretary on 11 December 2018 (2 pages) |
17 December 2018 | Resolutions
|
9 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
6 November 2018 | Change of share class name or designation (2 pages) |
6 November 2018 | Sub-division of shares on 13 November 2017 (4 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
18 June 2018 | Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
18 December 2017 | Registration of charge 108725980001, created on 15 December 2017 (5 pages) |
18 December 2017 | Registration of charge 108725980001, created on 15 December 2017 (5 pages) |
22 November 2017 | Change of share class name or designation (2 pages) |
22 November 2017 | Statement of capital following an allotment of shares on 13 November 2017
|
22 November 2017 | Change of share class name or designation (2 pages) |
22 November 2017 | Statement of capital following an allotment of shares on 13 November 2017
|
22 November 2017 | Statement of capital following an allotment of shares on 13 November 2017
|
22 November 2017 | Statement of capital following an allotment of shares on 13 November 2017
|
21 November 2017 | Resolutions
|
21 November 2017 | Resolutions
|
18 July 2017 | Incorporation Statement of capital on 2017-07-18
|
18 July 2017 | Incorporation Statement of capital on 2017-07-18
|