Hayes
Middlesex
UB4 8NU
Secretary Name | Ann Bastien |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Kenmore Crescent Hayes Middlesex UB4 8NU |
Website | faceliftelectricalservices.co.uk |
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Telephone | 020 88454159 |
Telephone region | London |
Registered Address | 71-75 Shelton Street London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90,000 other UK companies use this postal address |
1 at £1 | Steven Bastien 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,672 |
Cash | £17,111 |
Current Liabilities | £20,724 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
13 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
11 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
12 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
29 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 February 2015 | Registered office address changed from 14 Kenmore Crescent Hayes Middlesex UB4 8NU to 71-75 Shelton Street London WC2H 9JQ on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from 14 Kenmore Crescent Hayes Middlesex UB4 8NU to 71-75 Shelton Street London WC2H 9JQ on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from 14 Kenmore Crescent Hayes Middlesex UB4 8NU to 71-75 Shelton Street London WC2H 9JQ on 4 February 2015 (1 page) |
6 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
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31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 October 2013 | Termination of appointment of Ann Bastien as a secretary (1 page) |
26 October 2013 | Termination of appointment of Ann Bastien as a secretary (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
13 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Steven Bastien on 29 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Steven Bastien on 29 November 2009 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
10 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
15 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
15 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
29 November 2007 | Incorporation (12 pages) |
29 November 2007 | Incorporation (12 pages) |