Chester
CH1 3DR
Wales
Director Name | Mr Robin Michael Jones |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2019(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Master Baker |
Country of Residence | Wales |
Correspondence Address | Archway House Station Road Chester CH1 3DR Wales |
Director Name | Mr Alan Edward Jones |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Archway House Station Road Chester CH1 3DR Wales |
Registered Address | Archway House Station Road Chester CH1 3DR Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 26 March 2025 (11 months from now) |
23 February 2021 | Previous accounting period extended from 30 September 2020 to 31 October 2020 (1 page) |
---|---|
2 October 2020 | Group of companies' accounts made up to 30 September 2019 (32 pages) |
12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
12 March 2020 | Cessation of Alan Edward Jones as a person with significant control on 10 March 2020 (1 page) |
12 March 2020 | Cessation of Charles Christien Jones as a person with significant control on 10 March 2020 (1 page) |
12 March 2020 | Cessation of Robin Michael Jones as a person with significant control on 10 March 2020 (1 page) |
12 March 2020 | Notification of Erlas Black Wood No 2 Limited as a person with significant control on 10 March 2020 (2 pages) |
14 January 2020 | Confirmation statement made on 7 January 2020 with updates (5 pages) |
3 September 2019 | Current accounting period shortened from 31 January 2020 to 30 September 2019 (1 page) |
24 July 2019 | Statement by Directors (1 page) |
24 July 2019 | Resolutions
|
24 July 2019 | Solvency Statement dated 08/07/19 (1 page) |
22 July 2019 | Resolutions
|
22 July 2019 | Change of share class name or designation (4 pages) |
22 July 2019 | Resolutions
|
22 July 2019 | Resolutions
|
19 July 2019 | Change of share class name or designation (2 pages) |
19 July 2019 | Statement by Directors (1 page) |
19 July 2019 | Resolutions
|
19 July 2019 | Change of share class name or designation (2 pages) |
19 July 2019 | Statement of capital on 19 July 2019
|
19 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
19 July 2019 | Resolutions
|
19 July 2019 | Resolutions
|
19 July 2019 | Resolutions
|
19 July 2019 | Solvency Statement dated 08/07/19 (1 page) |
19 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
18 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
18 July 2019 | Change of share class name or designation (2 pages) |
9 July 2019 | Appointment of Mr Robin Michael Jones as a director on 5 July 2019 (2 pages) |
9 July 2019 | Notification of Robin Michael Jones as a person with significant control on 5 July 2019 (2 pages) |
9 July 2019 | Notification of Charles Christien Jones as a person with significant control on 5 July 2019 (2 pages) |
9 July 2019 | Appointment of Mr Charles Christien Jones as a director on 5 July 2019 (2 pages) |
9 July 2019 | Change of details for Mr Alan Edward Jones as a person with significant control on 5 July 2019 (2 pages) |
9 July 2019 | Statement of capital following an allotment of shares on 5 July 2019
|
8 January 2019 | Incorporation Statement of capital on 2019-01-08
|