Chester Business Park
Chester
CH4 9RF
Wales
Director Name | Mrs Elaine Marie Peacock |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Port Square Earls Port Chester CH1 4JP Wales |
Director Name | Mr Michael Peter Peacock |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Port Square Earls Port Chester CH1 4JP Wales |
Secretary Name | Mrs Elaine Marie Peacock |
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Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Old Port Square Earls Port Chester CH1 4JP Wales |
Registered Address | C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (5 months ago) |
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Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
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27 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
29 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
28 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 26 November 2021 (8 pages) |
8 December 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
8 December 2021 | Director's details changed for Mr Duncan William George Montgomery on 1 December 2021 (2 pages) |
8 December 2021 | Change of details for Mr Duncan William George Montgomery as a person with significant control on 1 December 2021 (2 pages) |
26 November 2021 | Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR England to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 26 November 2021 (1 page) |
28 August 2021 | Total exemption full accounts made up to 26 November 2020 (9 pages) |
12 January 2021 | Cessation of Michael Peter Peacock as a person with significant control on 27 November 2020 (1 page) |
12 January 2021 | Termination of appointment of Elaine Marie Peacock as a secretary on 27 November 2020 (1 page) |
12 January 2021 | Termination of appointment of Elaine Marie Peacock as a director on 27 November 2020 (1 page) |
12 January 2021 | Appointment of Mr Duncan William George Montgomery as a director on 27 November 2020 (2 pages) |
12 January 2021 | Termination of appointment of Michael Peter Peacock as a director on 27 November 2020 (1 page) |
12 January 2021 | Notification of Duncan William George Montgomery as a person with significant control on 27 November 2020 (2 pages) |
12 January 2021 | Cessation of Elaine Marie Peacock as a person with significant control on 27 November 2020 (1 page) |
12 January 2021 | Registered office address changed from 5 Old Port Square Earls Port Chester CH1 4JP England to 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 12 January 2021 (1 page) |
3 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
25 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
27 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
26 November 2018 | Incorporation Statement of capital on 2018-11-26
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