Hammersmith
London
W6 0LH
Secretary Name | Hill Of Beans Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2008(same day as company formation) |
Correspondence Address | 53 Cambridge Grove Hammersmith London W6 0LB |
Registered Address | Suite 609 Britannia House 1-11 Glenthorne Road London W6 0LH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Laura Montemagno 100.00% Ordinary |
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Year | 2014 |
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Turnover | £37,834 |
Net Worth | £1,022 |
Current Liabilities | £14,593 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 December |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
19 June 2017 | Registered office address changed from Suite 402 Britannia House 11-1 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 19 June 2017 (1 page) |
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19 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
20 April 2017 | Previous accounting period extended from 22 June 2016 to 30 June 2016 (1 page) |
20 April 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
22 March 2017 | Previous accounting period shortened from 23 June 2016 to 22 June 2016 (1 page) |
25 July 2016 | Director's details changed for Laura Montemagno on 22 July 2016 (2 pages) |
13 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Director's details changed for Laura Montemagno on 13 July 2016 (2 pages) |
18 March 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
13 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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22 June 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
10 June 2015 | Previous accounting period shortened from 24 June 2014 to 23 June 2014 (1 page) |
12 March 2015 | Previous accounting period shortened from 25 June 2014 to 24 June 2014 (1 page) |
29 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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28 August 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
15 June 2014 | Previous accounting period shortened from 26 June 2013 to 25 June 2013 (1 page) |
21 March 2014 | Previous accounting period shortened from 27 June 2013 to 26 June 2013 (1 page) |
26 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
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26 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
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16 May 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
22 March 2013 | Previous accounting period shortened from 28 June 2012 to 27 June 2012 (1 page) |
27 June 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB United Kingdom on 23 April 2012 (1 page) |
28 March 2012 | Previous accounting period shortened from 29 June 2011 to 28 June 2011 (1 page) |
31 August 2011 | Company name changed leu voiceovers LIMITED\certificate issued on 31/08/11
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22 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
22 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
20 March 2011 | Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page) |
8 September 2010 | Termination of appointment of Hill of Beans Limited as a secretary (1 page) |
7 September 2010 | Termination of appointment of Hill of Beans Limited as a secretary (1 page) |
1 September 2010 | Registered office address changed from 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB on 1 September 2010 (1 page) |
1 September 2010 | Registered office address changed from 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB on 1 September 2010 (1 page) |
23 June 2010 | Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages) |
23 June 2010 | Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages) |
23 June 2010 | Director's details changed for Laura Montemagno on 1 December 2009 (2 pages) |
23 June 2010 | Director's details changed for Laura Montemagno on 1 December 2009 (2 pages) |
23 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
17 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
4 June 2008 | Incorporation (12 pages) |