Poynton Industrial Estate
Poynton
Cheshire
SK12 1ND
Director Name | Mr Alfred Jack Dunleavie Kelly |
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Date of Birth | October 2002 (Born 21 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND |
Director Name | Mr Joe Alec Charles Kelly |
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Date of Birth | January 2004 (Born 20 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND |
Registered Address | Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Adlington |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 12 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 26 June 2024 (2 months, 4 weeks from now) |
14 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
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23 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
21 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
23 May 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
2 February 2022 | Appointment of Mr Joe Alec Charles Kelly as a director on 1 February 2022 (2 pages) |
27 August 2021 | Appointment of Mr Alfred Jack Dunleavie Kelly as a director on 1 August 2021 (2 pages) |
25 June 2021 | Notification of Phaedra Selina Bird as a person with significant control on 29 July 2020 (2 pages) |
25 June 2021 | Notification of David Pickles as a person with significant control on 29 July 2020 (2 pages) |
25 June 2021 | Confirmation statement made on 12 June 2021 with updates (4 pages) |
25 June 2021 | Change of details for Mrs Charlotte Ann Babington Kelly as a person with significant control on 29 July 2020 (2 pages) |
26 May 2021 | Current accounting period shortened from 30 June 2021 to 31 May 2021 (1 page) |
26 April 2021 | Consolidation of shares on 25 March 2021 (4 pages) |
26 April 2021 | Resolutions
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26 April 2021 | Memorandum and Articles of Association (18 pages) |
1 April 2021 | Statement of capital following an allotment of shares on 25 March 2021
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7 August 2020 | Resolutions
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7 August 2020 | Statement by Directors (1 page) |
7 August 2020 | Memorandum and Articles of Association (24 pages) |
7 August 2020 | Solvency Statement dated 13/07/20 (1 page) |
7 August 2020 | Statement of capital on 7 August 2020
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7 August 2020 | Resolutions
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7 August 2020 | Change of share class name or designation (2 pages) |
7 August 2020 | Memorandum and Articles of Association (18 pages) |
7 August 2020 | Resolutions
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29 July 2020 | Statement of capital following an allotment of shares on 13 July 2020
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29 July 2020 | Statement of capital following an allotment of shares on 13 July 2020
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29 July 2020 | Statement of capital following an allotment of shares on 13 July 2020
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13 June 2020 | Incorporation
Statement of capital on 2020-06-13
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