Hendon
London
NW4 4DJ
Secretary Name | Rosemarie Blann |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 2006(same day as company formation) |
Role | Retired |
Correspondence Address | Parkstone Cottage 27 Glyne Ascent Bexhill On Sea East Sussex TN40 2NX |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | www.michaelblann.com |
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Registered Address | Churchill House 137 Brent Street Hendon London NW4 4DJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Michael Blann 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,445 |
Cash | £3,880 |
Current Liabilities | £12,661 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 February 2024 (2 months ago) |
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Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
1 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
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1 July 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
21 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
21 April 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
23 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
8 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
7 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
6 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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3 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Director's details changed for Michael Blann on 28 February 2014 (2 pages) |
2 April 2014 | Director's details changed for Michael Blann on 28 February 2014 (2 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Director's details changed for Michael Blann on 16 February 2013 (2 pages) |
25 March 2013 | Director's details changed for Michael Blann on 16 February 2013 (2 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 April 2011 | Termination of appointment of Rosemarie Blann as a secretary (1 page) |
1 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
1 April 2011 | Termination of appointment of Rosemarie Blann as a secretary (1 page) |
1 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 May 2010 | Director's details changed for Michael Blann on 16 February 2010 (2 pages) |
11 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Michael Blann on 16 February 2010 (2 pages) |
11 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
23 November 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
27 April 2009 | Registered office changed on 27/04/2009 from 4 grasmere avenue london W3 6JU (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from 4 grasmere avenue london W3 6JU (1 page) |
21 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
21 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
5 December 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
5 December 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
3 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
3 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
16 January 2008 | Accounting reference date extended from 28/02/08 to 31/03/08 (1 page) |
16 January 2008 | Accounting reference date extended from 28/02/08 to 31/03/08 (1 page) |
15 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
15 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
25 April 2006 | Registered office changed on 25/04/06 from: 5 broadwalk winchmore hill london N21 3DA (1 page) |
25 April 2006 | Registered office changed on 25/04/06 from: 5 broadwalk winchmore hill london N21 3DA (1 page) |
25 April 2006 | New secretary appointed (2 pages) |
25 April 2006 | New secretary appointed (2 pages) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Incorporation (6 pages) |
16 February 2006 | Incorporation (6 pages) |