Blackheath
London
SE3 7LT
Secretary Name | Mr Andrew Luke Riley |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2009(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Humber Road Blackheath London SE3 7LT |
Registered Address | 20 Humber Road Blackheath London SE3 7LT |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
16 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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9 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
17 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
11 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
11 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
1 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
17 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
4 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
9 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
11 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
14 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
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30 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
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29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
8 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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24 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
24 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
26 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
6 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
13 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
13 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
12 May 2012 | Termination of appointment of Andrew Riley as a secretary (1 page) |
12 May 2012 | Termination of appointment of Andrew Riley as a secretary (1 page) |
18 October 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
18 October 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
29 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
29 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
28 May 2010 | Register inspection address has been changed (1 page) |
28 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Register inspection address has been changed (1 page) |
28 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
18 August 2009 | Return made up to 28/04/09; full list of members (7 pages) |
18 August 2009 | Return made up to 28/04/09; full list of members (7 pages) |
18 August 2009 | Secretary appointed andrew luke riley (2 pages) |
18 August 2009 | Secretary appointed andrew luke riley (2 pages) |
4 April 2009 | Memorandum and Articles of Association (7 pages) |
4 April 2009 | Memorandum and Articles of Association (7 pages) |
30 March 2009 | Company name changed harrison riley assurance services LIMITED\certificate issued on 31/03/09 (2 pages) |
30 March 2009 | Company name changed harrison riley assurance services LIMITED\certificate issued on 31/03/09 (2 pages) |
28 April 2008 | Incorporation (12 pages) |
28 April 2008 | Incorporation (12 pages) |