Chalfont St. Giles
HP8 4BB
Secretary Name | Kimberley Garrett |
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Nationality | British |
Status | Current |
Appointed | 14 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Oakwood Burtons Lane Chalfont St. Giles HP8 4BB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 81 Joel Street Northwood Middlesex HA6 1LP |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
1 at £1 | Alan Garrett 50.00% Ordinary |
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1 at £1 | Kimberley Garrett 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£36,650 |
Cash | £9,289 |
Current Liabilities | £36,253 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 28 February 2025 (9 months, 3 weeks from now) |
1 March 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
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1 March 2024 | Change of details for Mr Allan Garrett as a person with significant control on 1 March 2024 (2 pages) |
1 March 2024 | Director's details changed for Mr Alan Garrett on 1 March 2024 (2 pages) |
1 March 2024 | Secretary's details changed for Kimberley Garrett on 1 March 2024 (1 page) |
1 March 2024 | Director's details changed for Mr Alan Garrett on 1 March 2024 (2 pages) |
28 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
8 May 2023 | Notification of Kimberley Garrett as a person with significant control on 1 July 2016 (2 pages) |
20 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
16 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
29 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
19 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
29 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
27 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
1 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 29 December 2011 (1 page) |
29 December 2011 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 29 December 2011 (1 page) |
16 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
24 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
19 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
27 September 2007 | Registered office changed on 27/09/07 from: st martin's house 31-35 clarendon road watford WD17 1JF (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: st martin's house 31-35 clarendon road watford WD17 1JF (1 page) |
17 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 April 2007 | Ad 31/01/07--------- £ si 1@1 (2 pages) |
14 April 2007 | Ad 31/01/07--------- £ si 1@1 (2 pages) |
19 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
19 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
16 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
16 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
9 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
9 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
8 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
8 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
8 March 2006 | Director's particulars changed (1 page) |
8 March 2006 | Director's particulars changed (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
20 May 2005 | Secretary resigned (1 page) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | Secretary resigned (1 page) |
14 February 2005 | Incorporation (20 pages) |
14 February 2005 | Incorporation (20 pages) |