Tattenhall
Chester
Cheshire
CH3 9HQ
Wales
Registered Address | Estate Office Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ Wales |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Broxton |
Ward | Tattenhall |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 January 2024 (3 months, 1 week ago) |
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Next Return Due | 22 January 2025 (9 months from now) |
25 September 2020 | Delivered on: 29 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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10 January 2023 | Confirmation statement made on 8 January 2023 with updates (4 pages) |
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10 January 2023 | Cessation of Bolesworth Investment Company Limited as a person with significant control on 31 March 2022 (1 page) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
31 October 2022 | Memorandum and Articles of Association (31 pages) |
31 October 2022 | Resolutions
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31 October 2022 | Resolutions
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28 October 2022 | Statement of capital following an allotment of shares on 27 October 2022
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6 May 2022 | Change of details for Miss Nina Caroline Barbour as a person with significant control on 25 April 2022 (5 pages) |
19 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
7 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
15 June 2021 | Director's details changed for Miss Nina Caroline Barbour on 15 June 2021 (2 pages) |
28 April 2021 | Registered office address changed from 53 Birkenhead Road Hoylake Wirral Merseyside CH47 5AF United Kingdom to Estate Office Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ on 28 April 2021 (1 page) |
9 March 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
9 March 2021 | Notification of Nina Caroline Barbour as a person with significant control on 9 March 2021 (2 pages) |
29 September 2020 | Registration of charge 123946800001, created on 25 September 2020 (41 pages) |
7 May 2020 | Current accounting period extended from 31 January 2021 to 31 March 2021 (2 pages) |
20 February 2020 | Resolutions
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20 February 2020 | Change of name notice (2 pages) |
9 January 2020 | Incorporation Statement of capital on 2020-01-09
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