Baas Hill
Broxbourne
Hertfordshire
EN10 7EP
Secretary Name | Lorraine Springham |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Runton Lodge Baas Hill Broxbourne Herts EN10 7EP |
Registered Address | Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB |
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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 | 6 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £964,155 |
Cash | £42,206 |
Current Liabilities | £34,064 |
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 | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
29 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
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29 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
6 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
28 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
29 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
23 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
4 January 2021 | Termination of appointment of Lorraine Springham as a secretary on 4 January 2021 (1 page) |
17 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
16 November 2020 | Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS to Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 16 November 2020 (1 page) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
25 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
28 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
5 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
5 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 December 2009 | Director's details changed for Mr James Joseph Robert Springham on 2 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Mr James Joseph Robert Springham on 2 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr James Joseph Robert Springham on 2 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 August 2009 | Ad 25/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
4 August 2009 | Ad 25/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
4 August 2009 | Gbp nc 1000/1001\25/06/09 (1 page) |
4 August 2009 | Gbp nc 1000/1001\25/06/09 (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from amwell hiuse, 19 amwell street hoddesdon herts EN11 8TS (1 page) |
12 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
12 December 2008 | Registered office changed on 12/12/2008 from amwell hiuse, 19 amwell street hoddesdon herts EN11 8TS (1 page) |
12 December 2008 | Location of debenture register (1 page) |
12 December 2008 | Location of register of members (1 page) |
12 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
12 December 2008 | Location of debenture register (1 page) |
12 December 2008 | Location of register of members (1 page) |
11 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
11 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
22 November 2007 | Incorporation (17 pages) |
22 November 2007 | Incorporation (17 pages) |