High Street
Pinner
Middlesex
HA5 5PJ
Secretary Name | Marilyn Warren |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Farm Court High Street Pinner Middlesex HA5 5PJ |
Registered Address | 4 Farm Court High Street Pinner Middlesex HA5 5PJ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
1 at £1 | Martin Warren 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
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2 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
3 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
9 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
4 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
5 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
3 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
3 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
13 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
13 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
4 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
4 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
10 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
10 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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7 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
5 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
23 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
9 September 2011 | Registered office address changed from 69 Paines Lane Pinner Middlesex HA5 3BX on 9 September 2011 (1 page) |
9 September 2011 | Director's details changed for Martin Warren on 18 August 2011 (2 pages) |
9 September 2011 | Director's details changed for Martin Warren on 18 August 2011 (2 pages) |
9 September 2011 | Registered office address changed from 69 Paines Lane Pinner Middlesex HA5 3BX on 9 September 2011 (1 page) |
9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Secretary's details changed for Marilyn Warren on 18 August 2011 (1 page) |
9 September 2011 | Registered office address changed from 69 Paines Lane Pinner Middlesex HA5 3BX on 9 September 2011 (1 page) |
9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Secretary's details changed for Marilyn Warren on 18 August 2011 (1 page) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
31 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
31 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
3 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
3 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
11 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
11 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
5 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
5 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
5 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
5 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
17 October 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
17 October 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
2 September 2005 | Incorporation (17 pages) |
2 September 2005 | Incorporation (17 pages) |