Neston
CH64 9TZ
Wales
Director Name | Mr Matthew Sharp |
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Date of Birth | November 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 35-37 High Street Neston Cheshire CH64 9TZ Wales |
Secretary Name | Mr Scott Millington |
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Status | Current |
Appointed | 03 February 2021(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | 35-37 High Street Neston Cheshire CH64 9TZ Wales |
Director Name | Mr Paul Andrew Doughty |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2021(same day as company formation) |
Role | Building Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 13 The Cross Neston CH64 9UB Wales |
Registered Address | 35-37 High Street Neston Cheshire CH64 9TZ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Built Up Area | Neston |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
19 September 2023 | Director's details changed for Mr Scott Millington on 19 September 2023 (2 pages) |
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6 September 2023 | Registered office address changed from 13 the Cross Neston CH64 9UB United Kingdom to 35-37 High Street Neston Cheshire CH64 9TZ on 6 September 2023 (1 page) |
11 May 2023 | Director's details changed for Mr Matthew Sharp on 2 May 2023 (2 pages) |
11 May 2023 | Change of details for Mr Matthew Sharp as a person with significant control on 2 May 2023 (2 pages) |
3 April 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
16 February 2023 | Confirmation statement made on 16 February 2023 with updates (4 pages) |
16 February 2023 | Cessation of Paul Andrew Doughty as a person with significant control on 3 January 2023 (1 page) |
10 January 2023 | Sub-division of shares on 20 December 2022 (6 pages) |
3 January 2023 | Termination of appointment of Paul Andrew Doughty as a director on 3 January 2023 (1 page) |
5 December 2022 | Director's details changed for Mr Scott Millington on 25 November 2022 (2 pages) |
11 November 2022 | Change of details for Mr Scott Millington as a person with significant control on 31 October 2022 (2 pages) |
11 November 2022 | Director's details changed for Mr Scott Millington on 31 October 2022 (2 pages) |
13 September 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
31 August 2022 | Director's details changed for Mr Paul Andrew Doughty on 19 August 2022 (2 pages) |
31 August 2022 | Change of details for Mr Paul Andrew Doughty as a person with significant control on 19 August 2022 (2 pages) |
8 March 2022 | Director's details changed for Mr Paul Andrew Doughty on 1 March 2022 (2 pages) |
8 March 2022 | Change of details for Mr Matthew Sharp as a person with significant control on 10 September 2021 (2 pages) |
8 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
8 March 2022 | Change of details for Mr Paul Andrew Doughty as a person with significant control on 1 March 2022 (2 pages) |
8 March 2022 | Change of details for Mr Scott Millington as a person with significant control on 18 June 2021 (2 pages) |
7 March 2022 | Director's details changed for Mr Matthew Sharp on 10 September 2021 (2 pages) |
7 March 2022 | Director's details changed for Mr Scott Millington on 18 June 2021 (2 pages) |
23 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
5 February 2021 | Appointment of Mr Matthew Sharp as a director on 1 February 2021 (2 pages) |
5 February 2021 | Appointment of Mr Scott Millington as a director on 1 February 2021 (2 pages) |
3 February 2021 | Appointment of Mr Scott Millington as a secretary on 3 February 2021 (2 pages) |
22 January 2021 | Incorporation Statement of capital on 2021-01-22
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