Hayes
Middlesex
UB4 0HJ
Secretary Name | Balwinder Kaur Dhillon |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 September 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 104 Wimborne Avenue Hayes Middlesex UB4 0HJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 12 Helmet Row London EC1V 3QJ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
5 at £1 | Mr Jaswinder Singh Dhillon 50.00% Ordinary |
---|---|
5 at £1 | Mrs Balwinder Kaur Dhillon 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £7,219 |
Cash | £36,455 |
Current Liabilities | £48,733 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
---|---|
22 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
3 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
7 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
7 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
9 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
9 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
13 November 2006 | Ad 30/09/05--------- £ si 9@1 (2 pages) |
13 November 2006 | Ad 30/09/05--------- £ si 9@1 (2 pages) |
8 November 2006 | Registered office changed on 08/11/06 from: 52 gledwood drive hayes middlesex UB4 0AH (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: 52 gledwood drive hayes middlesex UB4 0AH (1 page) |
1 November 2006 | Return made up to 30/09/06; full list of members (3 pages) |
1 November 2006 | Return made up to 30/09/06; full list of members (3 pages) |
21 October 2005 | New secretary appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | Registered office changed on 21/10/05 from: 52 gledwood drive hayes mddx UB4 0AH (1 page) |
21 October 2005 | New secretary appointed (2 pages) |
21 October 2005 | Registered office changed on 21/10/05 from: 52 gledwood drive hayes mddx UB4 0AH (1 page) |
21 October 2005 | Ad 30/09/05-30/09/05 £ si 10@1=10 £ ic 1/11 (2 pages) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | Ad 30/09/05-30/09/05 £ si 10@1=10 £ ic 1/11 (2 pages) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Incorporation (9 pages) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Incorporation (9 pages) |
30 September 2005 | Secretary resigned (1 page) |