Hoddesdon
Hertfordshire
EN11 0BZ
Director Name | Mr Louis Marcel Giroud |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | English |
Status | Current |
Appointed | 13 July 2007(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Unit 11 Pindar Road Hoddesdon Hertfordshire EN11 0BZ |
Secretary Name | Gillian Thorne |
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Nationality | British |
Status | Current |
Appointed | 13 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 11 Pindar Road Hoddesdon Hertfordshire EN11 0DH |
Telephone | 01992 468811 |
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Telephone region | Lea Valley |
Registered Address | Unit 11 Pindar Road Hoddesdon Hertfordshire EN11 0BZ |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Jane Therese Giroud 50.00% Ordinary |
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50 at £1 | Zoe Lauraine Giroud 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,119 |
Cash | £450 |
Current Liabilities | £59,373 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (2 months, 4 weeks from now) |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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15 August 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
24 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
29 September 2022 | Registered office address changed from Unit 11, Pindar Road Hoddesdon Hertfordshire EN11 0DP to Unit 11 Pindar Road Hoddesdon Hertfordshire EN11 0BZ on 29 September 2022 (1 page) |
29 September 2022 | Director's details changed for Mr Jean Marcel Giroud on 16 September 2022 (2 pages) |
4 August 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
20 August 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
16 July 2020 | Director's details changed for Mr Jean Marcel Giroud on 13 July 2020 (2 pages) |
16 July 2020 | Secretary's details changed for Gillian Thorne on 13 July 2020 (1 page) |
16 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
7 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
17 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
25 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 September 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 September 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 November 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-11-11
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10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 October 2014 | Annual return made up to 13 July 2014 Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 13 July 2014 Statement of capital on 2014-10-10
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31 August 2014 | Director's details changed for Louis Marcel Giroud on 10 July 2014 (3 pages) |
31 August 2014 | Director's details changed for Louis Marcel Giroud on 10 July 2014 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 October 2012 | Secretary's details changed for Gillian Thorne on 8 October 2012 (3 pages) |
17 October 2012 | Secretary's details changed for Gillian Thorne on 8 October 2012 (3 pages) |
17 October 2012 | Secretary's details changed for Gillian Thorne on 8 October 2012 (3 pages) |
12 September 2012 | Annual return made up to 13 July 2012 (14 pages) |
12 September 2012 | Annual return made up to 13 July 2012 (14 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
8 August 2011 | Annual return made up to 13 July 2011 (14 pages) |
8 August 2011 | Annual return made up to 13 July 2011 (14 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
3 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 October 2009 | Return made up to 13/07/09; no change of members (4 pages) |
2 October 2009 | Return made up to 13/07/09; no change of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 July 2008 | Return made up to 13/07/08; full list of members (7 pages) |
30 July 2008 | Return made up to 13/07/08; full list of members (7 pages) |
6 August 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
6 August 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
13 July 2007 | Incorporation (20 pages) |
13 July 2007 | Incorporation (20 pages) |