Hayes
Middlesex
UB3 1LD
Secretary Name | Nabeela Ejaz Bal |
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Nationality | British |
Status | Current |
Appointed | 20 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 40-42a Station Road Hayes UB3 4DD |
Website | capitalflights.co.uk |
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Email address | [email protected] |
Telephone | 020 70965041 |
Telephone region | London |
Registered Address | 40-42a Station Road Hayes UB3 4DD |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Ejaz Ahmed Bal 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £699 |
Cash | £6,409 |
Current Liabilities | £15,266 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
22 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
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19 January 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
6 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
6 January 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
15 September 2022 | Registered office address changed from Thames House 3 Wellington Street London SE18 6NY England to 40-42a Station Road Hayes UB3 4DD on 15 September 2022 (1 page) |
10 June 2022 | Registered office address changed from 16 Princes Park Avenue Hayes Middlesex UB3 1LD to Thames House 3 Wellington Street London SE18 6NY on 10 June 2022 (1 page) |
25 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
19 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
20 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
26 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
11 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
25 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
27 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
22 February 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
28 June 2016 | Current accounting period extended from 29 February 2016 to 30 June 2016 (1 page) |
28 June 2016 | Current accounting period extended from 29 February 2016 to 30 June 2016 (1 page) |
5 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
12 May 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Registered office address changed from 460-464 Uxbridge Road Hayes Middlesex UB4 0SD England to 16 Princes Park Avenue Hayes Middlesex UB3 1LD on 12 May 2015 (1 page) |
12 May 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Registered office address changed from 460-464 Uxbridge Road Hayes Middlesex UB4 0SD England to 16 Princes Park Avenue Hayes Middlesex UB3 1LD on 12 May 2015 (1 page) |
12 May 2015 | Secretary's details changed for Nabeela Ejaz Bal on 12 May 2015 (1 page) |
12 May 2015 | Secretary's details changed for Nabeela Ejaz Bal on 12 May 2015 (1 page) |
29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
14 November 2014 | Registered office address changed from 164 - 166 High Road Ilford Essex IG1 1LL to 460-464 Uxbridge Road Hayes Middlesex UB4 0SD on 14 November 2014 (1 page) |
14 November 2014 | Registered office address changed from 164 - 166 High Road Ilford Essex IG1 1LL to 460-464 Uxbridge Road Hayes Middlesex UB4 0SD on 14 November 2014 (1 page) |
5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
26 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
29 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
15 April 2009 | Return made up to 20/02/09; full list of members (3 pages) |
15 April 2009 | Return made up to 20/02/09; full list of members (3 pages) |
18 April 2008 | Return made up to 20/02/08; full list of members (3 pages) |
18 April 2008 | Return made up to 20/02/08; full list of members (3 pages) |
26 March 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
26 March 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
21 May 2007 | Secretary's particulars changed (1 page) |
21 May 2007 | Secretary's particulars changed (1 page) |
20 February 2007 | Incorporation (13 pages) |
20 February 2007 | Incorporation (13 pages) |