Nursery Road
Loughton
London
IG10 4EF
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Turners Hill Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2007(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year (resigned 01 June 2008) |
Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Turners Hill Registrars LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
2 June 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
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22 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (6 pages) |
13 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
26 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (6 pages) |
28 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
29 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
27 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
24 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
26 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
18 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
9 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
17 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 June 2014 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 June 2014 (1 page) |
19 June 2014 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 June 2014 (1 page) |
19 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
24 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
24 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
24 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
9 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
3 June 2009 | Registered office changed on 03/06/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
3 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
27 June 2008 | Appointment terminated secretary turners hill registrars LIMITED (1 page) |
27 June 2008 | Appointment terminated secretary turners hill registrars LIMITED (1 page) |
15 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
20 June 2007 | Ad 25/05/07--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
20 June 2007 | Ad 25/05/07--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
19 June 2007 | New secretary appointed (1 page) |
19 June 2007 | New director appointed (1 page) |
19 June 2007 | New director appointed (1 page) |
19 June 2007 | New secretary appointed (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
9 May 2007 | Incorporation (12 pages) |
9 May 2007 | Incorporation (12 pages) |