Esher
Surrey
KT10 9EG
Secretary Name | Kathleen Godfrey Cook |
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Nationality | American |
Status | Current |
Appointed | 12 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Arbrook Lane Esher Surrey KT10 9EG |
Registered Address | 11 Arbrook Lane Esher Surrey KT10 9EG |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
18.5k at £10 | Bruce Harriss Cook 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £185,198 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 20 March 2025 (11 months from now) |
29 April 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
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13 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
13 June 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
22 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
14 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
24 January 2017 | Statement by Directors (1 page) |
24 January 2017 | Statement by Directors (1 page) |
24 January 2017 | Statement of capital on 24 January 2017
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24 January 2017 | Resolutions
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24 January 2017 | Solvency Statement dated 09/01/17 (1 page) |
24 January 2017 | Resolutions
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24 January 2017 | Statement of capital on 24 January 2017
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24 January 2017 | Solvency Statement dated 09/01/17 (1 page) |
7 January 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
7 January 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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2 March 2016 | Statement of capital following an allotment of shares on 2 April 2015
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2 March 2016 | Statement of capital following an allotment of shares on 2 April 2015
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22 February 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
22 February 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
9 April 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
9 April 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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23 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
23 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 June 2011 | Resolutions
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13 June 2011 | Resolutions
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8 June 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
8 June 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
7 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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7 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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7 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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12 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
12 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
18 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
18 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
25 March 2008 | Resolutions
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25 March 2008 | Resolutions
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12 March 2008 | Incorporation (26 pages) |
12 March 2008 | Incorporation (26 pages) |