Epsom
Surrey
KT17 1SJ
Director Name | Mrs Tina Louise Halls |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2013(5 years, 1 month after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 High Street Epsom Surrey KT17 1SJ |
Website | www.flatsinnottingham.com |
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Telephone | 0115 9392405 |
Telephone region | Nottingham |
Registered Address | Octagon House 20 Hook Road Epsom Surrey KT19 8TR |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 6 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (3 months, 3 weeks from now) |
22 January 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
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13 January 2024 | Sub-division of shares on 22 December 2023 (4 pages) |
12 December 2023 | Change of details for Mr Simon Matthew Halls as a person with significant control on 12 December 2023 (2 pages) |
12 December 2023 | Change of details for Mrs Tina Louise Halls as a person with significant control on 12 December 2023 (2 pages) |
18 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
4 April 2023 | Registered office address changed from 2 High Street Epsom Surrey KT17 1SJ to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 4 April 2023 (1 page) |
28 November 2022 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
25 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
14 October 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
22 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
21 October 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
24 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
23 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
11 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
16 August 2017 | Registered office address changed from 1st Floor 9 Cheam Road Ewell Epsom Surrey KT17 1SP to 2 High Street Epsom Surrey KT17 1SJ on 16 August 2017 (2 pages) |
16 August 2017 | Registered office address changed from 1st Floor 9 Cheam Road Ewell Epsom Surrey KT17 1SP to 2 High Street Epsom Surrey KT17 1SJ on 16 August 2017 (2 pages) |
3 August 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
3 August 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
10 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
27 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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17 June 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
17 June 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
17 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
17 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Director's details changed for Mr Simon Matthew Halls on 6 July 2014 (2 pages) |
30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Director's details changed for Mr Simon Matthew Halls on 6 July 2014 (2 pages) |
30 July 2014 | Director's details changed for Mr Simon Matthew Halls on 6 July 2014 (2 pages) |
30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 March 2014 | Director's details changed for Tina Louise Halls on 6 March 2014 (2 pages) |
7 March 2014 | Director's details changed for Mr Simon Matthew Halls on 6 March 2014 (2 pages) |
7 March 2014 | Director's details changed for Tina Louise Halls on 6 March 2014 (2 pages) |
7 March 2014 | Director's details changed for Tina Louise Halls on 6 March 2014 (2 pages) |
7 March 2014 | Director's details changed for Mr Simon Matthew Halls on 6 March 2014 (2 pages) |
7 March 2014 | Director's details changed for Mr Simon Matthew Halls on 6 March 2014 (2 pages) |
30 July 2013 | Appointment of Tina Louise Halls as a director (2 pages) |
30 July 2013 | Appointment of Tina Louise Halls as a director (2 pages) |
19 July 2013 | Company name changed wildheart asset management LIMITED\certificate issued on 19/07/13
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19 July 2013 | Company name changed wildheart asset management LIMITED\certificate issued on 19/07/13
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17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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29 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
29 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
3 August 2012 | Registered office address changed from Downsview 20Lewins Road Epsom Surrey KT18 7TL United Kingdom on 3 August 2012 (1 page) |
3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
3 August 2012 | Registered office address changed from Downsview 20Lewins Road Epsom Surrey KT18 7TL United Kingdom on 3 August 2012 (1 page) |
3 August 2012 | Registered office address changed from Downsview 20Lewins Road Epsom Surrey KT18 7TL United Kingdom on 3 August 2012 (1 page) |
3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
23 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 6 July 2011 (16 pages) |
23 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 6 July 2011 (16 pages) |
23 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 6 July 2011 (16 pages) |
16 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders
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16 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders
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16 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders
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4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
14 September 2010 | Annual return made up to 30 July 2010 (14 pages) |
14 September 2010 | Annual return made up to 30 July 2010 (14 pages) |
3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
7 July 2009 | Return made up to 06/07/09; full list of members (5 pages) |
7 July 2009 | Return made up to 06/07/09; full list of members (5 pages) |
11 June 2008 | Incorporation (14 pages) |
11 June 2008 | Incorporation (14 pages) |