Hoddesdon
Hertfordshire
EN11 8UR
Secretary Name | Krystyna Sarah Larkham |
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Nationality | British |
Status | Current |
Appointed | 11 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Mill Mead Wendover Buckinghamshire HP22 6BY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
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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 | Over 200 other UK companies use this postal address |
100 at £1 | Owain James Bennallack 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,743 |
Cash | £22,219 |
Current Liabilities | £14,159 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
19 March 2024 | Confirmation statement made on 11 March 2024 with no updates (3 pages) |
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13 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
17 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
18 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
18 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
6 May 2021 | Director's details changed for Mr Owain James Bennallack on 6 May 2021 (2 pages) |
20 April 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
19 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
20 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
10 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
19 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
19 February 2018 | Change of details for Mr Owain James Bennallack as a person with significant control on 1 February 2018 (2 pages) |
16 February 2018 | Director's details changed for Mr Owain James Bennallack on 16 February 2018 (2 pages) |
16 February 2018 | Change of details for Mr Owain James Bennallack as a person with significant control on 1 February 2018 (2 pages) |
23 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 May 2010 | Director's details changed for Owain James Bennallack on 11 March 2010 (2 pages) |
2 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
2 May 2010 | Director's details changed for Owain James Bennallack on 11 March 2010 (2 pages) |
2 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
10 April 2008 | Secretary appointed krystyna sarah larkham (2 pages) |
10 April 2008 | Director appointed owain james bennallack (2 pages) |
10 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
10 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
10 April 2008 | Director appointed owain james bennallack (2 pages) |
10 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
10 April 2008 | Secretary appointed krystyna sarah larkham (2 pages) |
10 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
9 April 2008 | Ad 11/03/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
9 April 2008 | Ad 11/03/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
11 March 2008 | Incorporation (16 pages) |
11 March 2008 | Incorporation (16 pages) |