Chester
CH1 3DR
Wales
Director Name | Mr Charles Christien Jones |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2019(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Archway House Station Road Chester CH1 3DR Wales |
Director Name | Mrs Amanda Jane Jones |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(4 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 09 March 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Archway House Station Road Chester CH1 3DR Wales |
Director Name | Mrs Helen Jones |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(4 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 09 March 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Archway House Station Road Chester CH1 3DR Wales |
Director Name | Mr Alan Edward Jones |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 February 2021) |
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 |
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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) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 21 January 2025 (9 months from now) |
23 February 2021 | Previous accounting period extended from 30 September 2020 to 31 October 2020 (1 page) |
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3 February 2021 | Confirmation statement made on 7 January 2021 with updates (5 pages) |
22 January 2021 | Statement of capital on 9 March 2020
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11 November 2020 | Termination of appointment of Amanda Jane Jones as a director on 9 March 2020 (1 page) |
11 November 2020 | Termination of appointment of Helen Jones as a director on 9 March 2020 (1 page) |
2 October 2020 | Group of companies' accounts made up to 30 September 2019 (37 pages) |
20 April 2020 | Cessation of Robin Michael Jones as a person with significant control on 10 March 2020 (1 page) |
20 April 2020 | Cessation of Alan Edward Jones as a person with significant control on 10 April 2020 (1 page) |
20 April 2020 | Cessation of Charles Christien Jones as a person with significant control on 10 March 2020 (1 page) |
20 April 2020 | Notification of Erlas Black Wood No 2 Limited as a person with significant control on 10 March 2020 (2 pages) |
26 March 2020 | Cancellation of shares. Statement of capital on 9 March 2020
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18 March 2020 | Resolutions
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17 March 2020 | Consolidation of shares on 10 March 2020 (4 pages) |
17 March 2020 | Change of share class name or designation (4 pages) |
17 March 2020 | Change of share class name or designation (4 pages) |
14 January 2020 | Confirmation statement made on 7 January 2020 with updates (6 pages) |
3 September 2019 | Current accounting period shortened from 31 January 2020 to 30 September 2019 (1 page) |
9 July 2019 | Change of details for Mr Robin Michael Jones as a person with significant control on 17 May 2019 (2 pages) |
9 July 2019 | Notification of Charles Christien Jones as a person with significant control on 17 May 2019 (2 pages) |
9 July 2019 | Notification of Alan Edward Jones as a person with significant control on 17 May 2019 (2 pages) |
3 June 2019 | Statement of capital following an allotment of shares on 20 May 2019
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31 May 2019 | Change of share class name or designation (2 pages) |
31 May 2019 | Resolutions
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31 May 2019 | Change of share class name or designation (2 pages) |
31 May 2019 | Resolutions
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31 May 2019 | Solvency Statement dated 20/05/19 (2 pages) |
31 May 2019 | Statement by Directors (2 pages) |
31 May 2019 | Particulars of variation of rights attached to shares (2 pages) |
31 May 2019 | Particulars of variation of rights attached to shares (2 pages) |
31 May 2019 | Statement of capital on 31 May 2019
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31 May 2019 | Resolutions
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17 May 2019 | Appointment of Mr Alan Edward Jones as a director on 17 May 2019 (2 pages) |
17 May 2019 | Statement of capital following an allotment of shares on 17 May 2019
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17 May 2019 | Appointment of Mr Charles Christien Jones as a director on 17 May 2019 (2 pages) |
17 May 2019 | Appointment of Mrs Helen Jones as a director on 17 May 2019 (2 pages) |
17 May 2019 | Appointment of Mrs Amanda Jane Jones as a director on 17 May 2019 (2 pages) |
8 January 2019 | Incorporation Statement of capital on 2019-01-08
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