Alderley Edge
SK9 7SF
Director Name | Mr Conor Jake Glass |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Knutsford Road Alderley Edge SK9 7SF |
Director Name | Mr Harry Michael Wheetman |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Knutsford Road Alderley Edge SK9 7SF |
Director Name | Mr David Ernest Morgan |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Knutsford Road Alderley Edge SK9 7SF |
Director Name | Mrs Yvonne Acton |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 September 2023) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 86 Knutsford Road Alderley Edge SK9 7SF |
Registered Address | 86 Knutsford Road Alderley Edge SK9 7SF |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Chorley (Wilmslow West and Chorley Ward) |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
3 October 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
28 September 2022 | Appointment of Mr Conor Jake Glass as a director on 1 September 2022 (2 pages) |
28 September 2022 | Appointment of Mr Harry Michael Wheetman as a director on 1 September 2022 (2 pages) |
28 September 2022 | Cessation of Yvonne Acton as a person with significant control on 15 September 2021 (1 page) |
28 September 2022 | Notification of Garry Poyser as a person with significant control on 15 September 2021 (2 pages) |
28 September 2022 | Confirmation statement made on 14 September 2022 with updates (6 pages) |
28 September 2022 | Cessation of Abigail Kendrick as a person with significant control on 15 September 2021 (1 page) |
28 September 2022 | Notification of Biniorella Ltd as a person with significant control on 15 September 2021 (1 page) |
14 June 2022 | Unaudited abridged accounts made up to 31 December 2021 (11 pages) |
27 May 2022 | Change of share class name or designation (2 pages) |
27 May 2022 | Statement of capital following an allotment of shares on 15 September 2021
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1 February 2022 | Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
20 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
16 December 2020 | Notification of Yvonne Acton as a person with significant control on 15 September 2020 (2 pages) |
16 December 2020 | Notification of Abigail Kendrick as a person with significant control on 15 September 2020 (2 pages) |
9 December 2020 | Termination of appointment of David Ernest Morgan as a director on 1 December 2020 (1 page) |
9 December 2020 | Cessation of David Ernest Morgan as a person with significant control on 1 December 2020 (1 page) |
21 October 2020 | Appointment of Mrs Abigail Kendrick as a director on 1 October 2020 (2 pages) |
21 October 2020 | Registered office address changed from Goleufryn Lon Pentre Bach Pwllheli Gwynedd LL53 7ES United Kingdom to 86 Knutsford Road Alderley Edge SK9 7SF on 21 October 2020 (1 page) |
21 October 2020 | Appointment of Mrs Yvonne Acton as a director on 1 October 2020 (2 pages) |
15 September 2020 | Incorporation Statement of capital on 2020-09-15
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