Hoole
Chester
CH2 3JG
Wales
Secretary Name | Mr Charles Roderick Spencer Fowler |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Registered Address | 6 West Mews Yarm Stockton-On-Tees TS15 9BN |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (7 months, 1 week ago) |
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Next Return Due | 30 September 2024 (5 months, 1 week from now) |
8 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
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28 October 2020 | Registered office address changed from 19 Hamilton Street Chester CH2 3JG England to 6 West Mews Yarm Stockton-on-Tees TS15 9BN on 28 October 2020 (1 page) |
9 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
25 May 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
27 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
18 January 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
2 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
14 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
3 August 2017 | Register(s) moved to registered inspection location 19 Hamilton Street Chester CH2 3JG (1 page) |
3 August 2017 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 19 Hamilton Street Chester CH2 3JG on 3 August 2017 (1 page) |
3 August 2017 | Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 3 August 2017 (1 page) |
3 August 2017 | Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to 19 Hamilton Street Chester CH2 3JG (1 page) |
3 August 2017 | Register(s) moved to registered inspection location 19 Hamilton Street Chester CH2 3JG (1 page) |
3 August 2017 | Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 3 August 2017 (1 page) |
3 August 2017 | Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to 19 Hamilton Street Chester CH2 3JG (1 page) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
8 March 2016 | Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page) |
8 March 2016 | Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page) |
25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
12 January 2015 | Director's details changed for Dr Peter William Frost on 12 January 2015 (2 pages) |
12 January 2015 | Director's details changed for Dr Peter William Frost on 12 January 2015 (2 pages) |
12 January 2015 | Director's details changed for Dr Peter William Frost on 12 January 2015 (2 pages) |
12 January 2015 | Director's details changed for Dr Peter William Frost on 12 January 2015 (2 pages) |
10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Register inspection address has been changed to The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page) |
10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Register inspection address has been changed to The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page) |
5 June 2014 | Director's details changed for Dr Peter William Frost on 5 June 2014 (2 pages) |
5 June 2014 | Director's details changed for Dr Peter William Frost on 5 June 2014 (2 pages) |
5 June 2014 | Director's details changed for Dr Peter William Frost on 5 June 2014 (2 pages) |
16 September 2013 | Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
16 September 2013 | Incorporation Statement of capital on 2013-09-16
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16 September 2013 | Incorporation Statement of capital on 2013-09-16
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16 September 2013 | Incorporation Statement of capital on 2013-09-16
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16 September 2013 | Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |