Wilmslow
SK9 1AA
Director Name | Miss Lydia Imogen Walter |
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Date of Birth | August 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(1 year after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hawthorn Lane Wilmslow SK9 1AA |
Director Name | Mr Shaun James McSorley |
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Date of Birth | May 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 East Courtyard Alderley Park Nether Alderley Macclesfield SK10 4JS |
Director Name | Mr Jeremy Kevin Roberts |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Cocksmoss Lane Marton Macclesfield SK11 9HX |
Registered Address | 3 Hawthorn Lane Wilmslow SK9 1AA |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 21 August 2023 (8 months, 1 week ago) |
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Next Return Due | 4 September 2024 (4 months, 1 week from now) |
18 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
23 September 2022 | Confirmation statement made on 21 August 2022 with updates (5 pages) |
21 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
1 February 2022 | Resolutions
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1 February 2022 | Memorandum and Articles of Association (21 pages) |
28 January 2022 | Sub-division of shares on 24 January 2022 (6 pages) |
28 January 2022 | Statement of capital following an allotment of shares on 24 January 2022
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28 January 2022 | Change of details for Miss Camilla Hannah Walter as a person with significant control on 24 January 2022 (2 pages) |
27 January 2022 | Change of share class name or designation (2 pages) |
19 November 2021 | Appointment of Mr Shaun James Mcsorley as a director on 19 November 2021 (2 pages) |
19 November 2021 | Appointment of Mr Jeremy Kevin Roberts as a director on 19 November 2021 (2 pages) |
19 October 2021 | Registered office address changed from Swettenham Water Mill Swettenham Congleton CW12 2LA United Kingdom to 3 Hawthorn Lane Wilmslow SK9 1AA on 19 October 2021 (1 page) |
9 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
11 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
16 November 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
16 November 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
13 November 2020 | Notification of Lydia Walter as a person with significant control on 1 July 2020 (2 pages) |
6 October 2020 | Appointment of Miss Lydia Imogen Walter as a director on 1 September 2020 (2 pages) |
28 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
22 August 2019 | Incorporation Statement of capital on 2019-08-22
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