Langford
Biggleswade
Bedfordshire
SG18 9PP
Secretary Name | Sean Pashley |
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Nationality | British |
Status | Closed |
Appointed | 09 May 2005(1 week, 3 days after company formation) |
Appointment Duration | 14 years, 8 months (closed 14 January 2020) |
Role | Builder |
Correspondence Address | 28 Chase Close Arlesey Bedfordshire SG15 6UU |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 April 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 April 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Carl David Pashley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £164 |
Cash | £7,997 |
Current Liabilities | £25,157 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
7 September 2017 | Change of details for Mr Carl David Pashley as a person with significant control on 7 September 2017 (2 pages) |
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7 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page) |
30 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
16 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
20 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
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23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
29 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
24 May 2012 | Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 24 May 2012 (1 page) |
24 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Director's details changed for Carl David Pashley on 29 April 2011 (2 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
18 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
14 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
22 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
12 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
23 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
2 May 2006 | Registered office changed on 02/05/06 from: manor cottage, 18A waxwell lane pinner middlesex HA5 3EN (1 page) |
17 May 2005 | New secretary appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
3 May 2005 | Secretary resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
29 April 2005 | Incorporation (9 pages) |