Chester
Cheshire
CH3 5AR
Wales
Director Name | Mr Stephen Kai Harvey Trollope |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
Director Name | Ms Emma Stubbs |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
27 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
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12 July 2023 | Director's details changed for Ms Emma Trollope on 1 January 2023 (2 pages) |
27 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
28 October 2022 | Amended total exemption full accounts made up to 31 January 2021 (8 pages) |
21 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
24 March 2022 | Confirmation statement made on 24 March 2022 with updates (6 pages) |
4 January 2022 | Resolutions
|
4 January 2022 | Memorandum and Articles of Association (15 pages) |
30 December 2021 | Change of share class name or designation (2 pages) |
30 December 2021 | Particulars of variation of rights attached to shares (2 pages) |
24 December 2021 | Solvency Statement dated 03/12/21 (1 page) |
24 December 2021 | Resolutions
|
24 December 2021 | Statement by Directors (2 pages) |
22 December 2021 | Notification of Emco Investments Ltd as a person with significant control on 3 December 2021 (2 pages) |
22 December 2021 | Cessation of Stephen Kai Harvey Trollope as a person with significant control on 2 December 2021 (1 page) |
22 December 2021 | Notification of Troisloups Investments Ltd as a person with significant control on 3 December 2021 (2 pages) |
22 December 2021 | Cessation of Emma Trollope as a person with significant control on 3 December 2021 (1 page) |
22 December 2021 | Statement of capital following an allotment of shares on 3 December 2021
|
29 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
2 June 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
26 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
20 May 2019 | Current accounting period shortened from 31 May 2020 to 31 January 2020 (1 page) |
20 May 2019 | Incorporation Statement of capital on 2019-05-20
|