Cheshunt
Herts
EN8 9BH
Secretary Name | Turners Hill Registrars Ltd (Corporation) |
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Status | Current |
Appointed | 15 January 2013(4 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Secretary Name | Meades & Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2008(same day as company formation) |
Correspondence Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
Website | redroseps.co.uk |
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Email address | [email protected] |
Telephone | 01923 227373 |
Telephone region | Watford |
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 |
1 at £1 | Mr Kevin John Stuart Pinfold 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £260 |
Cash | £45,829 |
Current Liabilities | £52,270 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 23 May 2023 (11 months, 1 week ago) |
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Next Return Due | 6 June 2024 (1 month, 1 week from now) |
6 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
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24 January 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
10 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
26 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (7 pages) |
28 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
28 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
5 June 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
3 February 2020 | Director's details changed for Mr Kevin John Stuart Pinfold on 3 February 2020 (2 pages) |
25 November 2019 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
7 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
17 December 2018 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
1 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
26 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
16 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
23 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
11 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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30 May 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
1 July 2013 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page) |
1 July 2013 | Secretary's details changed for Turners Hill Registrars Ltd on 23 May 2013 (2 pages) |
1 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Secretary's details changed for Turners Hill Registrars Ltd on 23 May 2013 (2 pages) |
1 July 2013 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page) |
25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
16 January 2013 | Termination of appointment of Meades & Company Secretarial Limited as a secretary (1 page) |
16 January 2013 | Registered office address changed from 40 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX United Kingdom on 16 January 2013 (1 page) |
16 January 2013 | Registered office address changed from 40 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX United Kingdom on 16 January 2013 (1 page) |
16 January 2013 | Termination of appointment of Meades & Company Secretarial Limited as a secretary (1 page) |
16 January 2013 | Appointment of Turners Hill Registrars Ltd as a secretary (2 pages) |
16 January 2013 | Appointment of Turners Hill Registrars Ltd as a secretary (2 pages) |
14 September 2012 | Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom on 14 September 2012 (1 page) |
14 September 2012 | Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom on 14 September 2012 (1 page) |
30 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
23 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
23 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
23 May 2008 | Incorporation (21 pages) |
23 May 2008 | Incorporation (21 pages) |