Cheale Hulme
Cheale
SK8 5QS
Secretary Name | Gemma Gleave |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Noonson Cottages 2 Pedley House Lane Great Warford Cheshire WA16 7AS |
Registered Address | 15a Harbour Road Inverness IV1 1SY Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | Over 10 other UK companies use this postal address |
5 at £0.01 | Mr Mark James Oswell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,872 |
Cash | £4,860 |
Current Liabilities | £14,827 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 9 February 2024 (2 months, 1 week ago) |
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Next Return Due | 23 February 2025 (10 months, 1 week from now) |
6 March 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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9 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
10 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
23 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
15 November 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
9 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
13 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
14 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
28 September 2017 | Notification of Mark James Oswell as a person with significant control on 19 September 2017 (2 pages) |
28 September 2017 | Notification of Mark James Oswell as a person with significant control on 19 September 2017 (2 pages) |
27 September 2017 | Withdrawal of a person with significant control statement on 27 September 2017 (2 pages) |
27 September 2017 | Withdrawal of a person with significant control statement on 27 September 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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6 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
6 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
18 July 2014 | Termination of appointment of Gemma Gleave as a secretary on 18 July 2014 (1 page) |
18 July 2014 | Termination of appointment of Gemma Gleave as a secretary on 18 July 2014 (1 page) |
13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Statement of capital following an allotment of shares on 10 February 2011
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10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Statement of capital following an allotment of shares on 10 February 2011
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31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
29 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Mark James Oswell on 16 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Mark James Oswell on 16 April 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
5 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
16 July 2008 | Return made up to 24/04/08; full list of members (3 pages) |
16 July 2008 | Return made up to 24/04/08; full list of members (3 pages) |
8 May 2007 | Company name changed bit & solutions LIMITED\certificate issued on 08/05/07 (2 pages) |
8 May 2007 | Company name changed bit & solutions LIMITED\certificate issued on 08/05/07 (2 pages) |
24 April 2007 | Incorporation (18 pages) |
24 April 2007 | Incorporation (18 pages) |