Congleton
Cheshire
CW12 1ET
Secretary Name | Adam Brooks |
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Status | Current |
Appointed | 18 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
Registered Address | C/O John Street Platers Harleston Street Sheffield S4 7QB |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Adam Brooks 50.00% Ordinary |
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1 at £1 | Celeste Brooks 50.00% Ordinary |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months from now) |
1 December 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
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31 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
15 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
12 August 2022 | Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to C/O John Street Platers Harleston Street Sheffield S4 7QB on 12 August 2022 (1 page) |
12 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
29 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
2 August 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
16 November 2020 | Director's details changed for Mr Adam Brooks on 12 November 2020 (2 pages) |
16 November 2020 | Change of details for Mr Adam Brooks as a person with significant control on 12 November 2020 (2 pages) |
16 November 2020 | Change of details for Mrs Celeste Brooks as a person with significant control on 12 November 2020 (2 pages) |
21 September 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
1 September 2020 | Change of details for Mrs Celeste Brooks as a person with significant control on 1 July 2020 (2 pages) |
1 September 2020 | Change of details for Mr Adam Brooks as a person with significant control on 1 July 2020 (2 pages) |
1 September 2020 | Director's details changed for Mr Adam Brooks on 1 July 2020 (2 pages) |
1 September 2020 | Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to Bank House Market Square Congleton Cheshire CW12 1ET on 1 September 2020 (1 page) |
1 September 2020 | Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on 1 September 2020 (1 page) |
1 September 2020 | Secretary's details changed for Adam Brooks on 1 July 2020 (1 page) |
1 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
16 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
19 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
21 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
21 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
12 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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18 July 2014 | Incorporation Statement of capital on 2014-07-18
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18 July 2014 | Incorporation Statement of capital on 2014-07-18
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