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 | 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 | 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 Helen Jones |
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Date of Birth | August 1970 (Born 53 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 | 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 from now) |
Accounts Category | Total Exemption Full |
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 (8 months, 4 weeks from now) |
20 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
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2 October 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
10 January 2020 | Cessation of Robin Michael Jones as a person with significant control on 17 May 2019 (1 page) |
10 January 2020 | Notification of Erlas Black Wood (Holdings) Limited as a person with significant control on 20 May 2019 (2 pages) |
10 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
3 September 2019 | Current accounting period shortened from 31 January 2020 to 30 September 2019 (1 page) |
31 May 2019 | Resolutions
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31 May 2019 | Statement of capital on 31 May 2019
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31 May 2019 | Resolutions
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31 May 2019 | Statement by Directors (2 pages) |
31 May 2019 | Solvency Statement dated 17/05/19 (2 pages) |
17 May 2019 | Appointment of Mrs Helen Jones as a director on 17 May 2019 (2 pages) |
17 May 2019 | Appointment of Mr Charles Christien 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 Alan Edward 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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