Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7AU
Secretary Name | Mrs Frances Mary Cole |
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Nationality | British |
Status | Current |
Appointed | 31 January 2003(3 days after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Sparrows Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
31 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
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17 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
27 April 2023 | Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page) |
13 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
6 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
24 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
8 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
31 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
5 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
24 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
15 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
1 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
26 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
10 October 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 10 October 2017 (1 page) |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
2 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
24 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
27 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
19 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
19 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
3 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
3 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
17 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
17 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
20 February 2008 | Registered office changed on 20/02/08 from: 20 hanover street london W1S 1YR (1 page) |
20 February 2008 | Registered office changed on 20/02/08 from: 20 hanover street london W1S 1YR (1 page) |
20 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
20 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
2 April 2007 | Return made up to 28/01/07; full list of members (2 pages) |
2 April 2007 | Return made up to 28/01/07; full list of members (2 pages) |
28 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
28 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
14 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
14 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
6 March 2005 | Return made up to 28/01/05; full list of members (2 pages) |
6 March 2005 | Return made up to 28/01/05; full list of members (2 pages) |
3 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
3 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
24 February 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
24 February 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
23 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
23 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | New secretary appointed (2 pages) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
28 January 2003 | Incorporation (9 pages) |
28 January 2003 | Incorporation (9 pages) |