Buntingford
Hertfordshire
SG9 9LQ
Director Name | Heather Jane Hopperton |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(6 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 21 July 2020) |
Role | Publican |
Country of Residence | England |
Correspondence Address | Sword Inn Hand Westmill Buntingford Hertfordshire SG9 9LQ |
Secretary Name | Heather Jane Hopperton |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sword In Hand Westmill Buntingford Hertfordshire SG9 9LQ |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Jeffrey Stemann Brooke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£179,205 |
Cash | £825 |
Current Liabilities | £363,500 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 November 2017 | Change of details for Mr Jeffrey Stemann Brooke as a person with significant control on 6 April 2016 (2 pages) |
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20 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
24 August 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 August 2017 (1 page) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
4 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
12 April 2011 | Director's details changed for Heather Jane Hopperton on 12 April 2011 (2 pages) |
12 April 2011 | Director's details changed for Jeffrey Stemann Brooke on 12 April 2011 (2 pages) |
6 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Termination of appointment of Heather Hopperton as a secretary (1 page) |
17 September 2010 | Current accounting period shortened from 30 November 2010 to 30 September 2010 (2 pages) |
17 September 2010 | Registered office address changed from Building 4, St Cross Chambers Upper Marsh Lane Hoddesdon EN11 8LQ on 17 September 2010 (1 page) |
24 May 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
30 November 2009 | Director's details changed for Heather Jane Hopperton on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Jeffrey Stemann Brooke on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Heather Jane Hopperton on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Jeffrey Stemann Brooke on 1 October 2009 (2 pages) |
15 September 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
2 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
20 June 2008 | Director appointed heather jane hopperton (1 page) |
14 January 2008 | New secretary appointed (1 page) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | Ad 06/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 November 2007 | Resolutions
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5 November 2007 | Director resigned (1 page) |
5 November 2007 | Secretary resigned (1 page) |
2 November 2007 | Incorporation (22 pages) |