Hambledon
Hampshire
PO7 4QN
Secretary Name | Claire Leigh Edge Croys Dill |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Harwood House Hambledon Hampshire |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Mr Claire Leigh Edge Croysdill 50.00% Ordinary |
---|---|
10 at £1 | Mr Peter Harwood Croysdill 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £969 |
Cash | £716 |
Current Liabilities | £7,538 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 13 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 27 May 2024 (1 month, 1 week from now) |
16 May 2023 | Director's details changed for Mr Peter Harwood Croysdill on 16 May 2023 (2 pages) |
---|---|
16 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
16 May 2023 | Change of details for Mr Peter Croysdill as a person with significant control on 16 May 2023 (2 pages) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
20 June 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
16 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
13 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
20 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
1 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
6 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
14 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
18 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
1 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
9 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
24 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
6 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
21 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
13 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
13 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
24 February 2009 | Return made up to 28/04/08; full list of members (3 pages) |
24 February 2009 | Return made up to 28/04/08; full list of members (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
29 October 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
29 October 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
29 June 2007 | Return made up to 28/04/07; no change of members (6 pages) |
29 June 2007 | Return made up to 28/04/07; no change of members (6 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
2 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
2 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
7 September 2005 | Return made up to 28/04/05; full list of members (6 pages) |
7 September 2005 | Return made up to 28/04/05; full list of members (6 pages) |
18 June 2005 | Ad 29/04/03-29/04/03 £ si 20@1 (2 pages) |
18 June 2005 | Ad 29/04/03-29/04/03 £ si 20@1 (2 pages) |
12 January 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
12 January 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
29 June 2004 | Return made up to 28/04/04; full list of members (6 pages) |
29 June 2004 | Return made up to 28/04/04; full list of members (6 pages) |
27 April 2004 | New secretary appointed (2 pages) |
27 April 2004 | New secretary appointed (2 pages) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | Secretary resigned (1 page) |
28 April 2003 | Incorporation (16 pages) |
28 April 2003 | Incorporation (16 pages) |