Brighton
BN2 3RG
Secretary Name | Alastair Galloway |
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Nationality | British |
Status | Current |
Appointed | 08 August 2007(5 years after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Company Director |
Correspondence Address | 16 Treadgold Street London W11 4BP |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Website | www.karenashenden.com |
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Telephone | 01407 261833 |
Telephone region | Holyhead |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Karen Bell Ashenden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,520 |
Cash | £8,245 |
Current Liabilities | £23,795 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
16 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
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20 January 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
16 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
10 January 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
18 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
29 January 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
11 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
16 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
14 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
23 October 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
16 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
23 August 2017 | Change of details for Mrs Karen Bell Ashenden as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Change of details for Mrs Karen Bell Ashenden as a person with significant control on 6 April 2016 (2 pages) |
22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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25 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
19 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Secretary's details changed for Alastair Galloway on 10 August 2011 (2 pages) |
19 September 2012 | Secretary's details changed for Alastair Galloway on 10 August 2011 (2 pages) |
19 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Change of name notice (2 pages) |
1 May 2012 | Change of name notice (2 pages) |
1 May 2012 | Company name changed kilantro design LIMITED\certificate issued on 01/05/12
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1 May 2012 | Company name changed kilantro design LIMITED\certificate issued on 01/05/12
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6 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
26 September 2011 | Director's details changed for Karen Bell Ashenden on 5 January 2011 (2 pages) |
26 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Director's details changed for Karen Bell Ashenden on 5 January 2011 (2 pages) |
26 September 2011 | Director's details changed for Karen Bell Ashenden on 5 January 2011 (2 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
30 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Karen Bell Ashenden on 9 August 2010 (2 pages) |
30 September 2010 | Director's details changed for Karen Bell Ashenden on 9 August 2010 (2 pages) |
30 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Karen Bell Ashenden on 9 August 2010 (2 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
19 August 2009 | Director's change of particulars / karen galloway / 09/05/2009 (1 page) |
19 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
19 August 2009 | Director's change of particulars / karen galloway / 09/05/2009 (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
11 May 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
11 May 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
14 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
14 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
19 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
19 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
3 October 2007 | New secretary appointed (2 pages) |
3 October 2007 | New secretary appointed (2 pages) |
5 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
5 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
13 August 2007 | Secretary resigned (1 page) |
13 August 2007 | Secretary resigned (1 page) |
13 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
13 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
23 March 2007 | Director's particulars changed (1 page) |
23 March 2007 | Director's particulars changed (1 page) |
24 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
24 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
6 March 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
6 March 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
28 February 2006 | Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
10 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
10 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
18 March 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
18 March 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
21 October 2004 | Return made up to 09/08/04; full list of members
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21 October 2004 | Return made up to 09/08/04; full list of members
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24 August 2004 | Director's particulars changed (1 page) |
24 August 2004 | Director's particulars changed (1 page) |
12 March 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
12 March 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
2 September 2003 | Return made up to 09/08/03; full list of members
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2 September 2003 | Return made up to 09/08/03; full list of members
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4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
20 August 2002 | Director resigned (1 page) |
20 August 2002 | Registered office changed on 20/08/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
20 August 2002 | Director resigned (1 page) |
20 August 2002 | Registered office changed on 20/08/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
9 August 2002 | Incorporation (10 pages) |
9 August 2002 | Incorporation (10 pages) |