London
E3 5DD
Secretary Name | James Anthony Haylock |
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Nationality | British |
Status | Current |
Appointed | 15 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hathaway Eastwood Rise Leigh-On-Sea Essex SS9 5BU |
Director Name | James Anthony Haylock |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 80 Eastwood Rise Leigh On Sea Essex SS9 5BU |
Website | www.markhaylock.com |
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Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Mark James Haylock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,659 |
Cash | £3,736 |
Current Liabilities | £1,794 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (2 weeks from now) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
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10 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
17 March 2017 | Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 17 March 2017 (1 page) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 June 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Director's details changed for Mark James Haylock on 23 May 2016 (2 pages) |
31 May 2016 | Termination of appointment of James Anthony Haylock as a director on 23 May 2016 (1 page) |
31 May 2016 | Secretary's details changed for James Anthony Haylock on 23 May 2016 (1 page) |
5 April 2016 | Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 5 April 2016 (1 page) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for James Anthony Haylock on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mark James Haylock on 31 March 2010 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
15 March 2007 | Incorporation (18 pages) |