Prenton
Merseyside
CH42 8PF
Wales
Director Name | Mrs Karen Ann Lloyd |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 395-397 Woodchurch Road Prenton Merseyside CH42 8PF Wales |
Director Name | Mr Michael John Lloyd |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 395-397 Woodchurch Road Prenton Merseyside CH42 8PF Wales |
Registered Address | 250 Telegraph Road Heswall Wirral CH60 7SG Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 22 January 2024 (3 months ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
22 January 2021 | Director's details changed for Mr James Kenrick on 22 January 2021 (2 pages) |
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22 January 2021 | Director's details changed for Mrs Karen Ann Lloyd on 22 January 2021 (2 pages) |
22 January 2021 | Change of details for Mrs Karen Ann Lloyd as a person with significant control on 22 January 2021 (2 pages) |
22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
22 January 2021 | Change of details for Mr Michael John Lloyd as a person with significant control on 22 January 2021 (2 pages) |
22 January 2021 | Change of details for Mr James Kenrick as a person with significant control on 22 January 2021 (2 pages) |
22 January 2021 | Director's details changed for Mr Michael John Lloyd on 22 January 2021 (2 pages) |
12 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
15 July 2020 | Registered office address changed from Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom to 395-397 Woodchurch Road Prenton Merseyside CH42 8PF on 15 July 2020 (2 pages) |
30 March 2020 | Previous accounting period shortened from 31 January 2020 to 31 August 2019 (1 page) |
2 March 2020 | Resolutions
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3 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
23 January 2019 | Incorporation Statement of capital on 2019-01-23
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