Cheshunt
Herts
EN8 9BH
Secretary Name | Mr Clifford Allen Bonnett |
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Nationality | British |
Status | Current |
Appointed | 16 January 2008(1 day after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 January 2008(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 | 15 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
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 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 15 January 2024 (3 months, 1 week ago) |
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Next Return Due | 29 January 2025 (9 months, 1 week from now) |
2 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
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30 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
17 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
28 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
21 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
29 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
16 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
16 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
20 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
29 January 2016 | Director's details changed for Mr Nicholas George Haywood on 29 January 2016 (2 pages) |
29 January 2016 | Secretary's details changed for Mr Clifford Allen Bonnett on 29 January 2016 (1 page) |
29 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Secretary's details changed for Mr Clifford Allen Bonnett on 29 January 2016 (1 page) |
29 January 2016 | Director's details changed for Mr Nicholas George Haywood on 29 January 2016 (2 pages) |
29 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
13 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
10 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
11 February 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 11 February 2013 (1 page) |
11 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 11 February 2013 (1 page) |
11 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
15 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
27 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
24 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
16 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
16 February 2009 | Registered office changed on 16/02/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
16 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
16 February 2009 | Registered office changed on 16/02/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
25 February 2008 | Director appointed mr nicholas george haywood (1 page) |
25 February 2008 | Director appointed mr nicholas george haywood (1 page) |
25 February 2008 | Secretary appointed mr clifford allen bonnett (1 page) |
25 February 2008 | Secretary appointed mr clifford allen bonnett (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Secretary resigned (1 page) |
15 January 2008 | Incorporation (9 pages) |
15 January 2008 | Incorporation (9 pages) |