Pilgrims Hatch
Brentwood
Essex
CM15 9QA
Director Name | Mr Malcolm Colin Heasman |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2020(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QA |
Director Name | Mr Malcolm Colin Heasman |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QA |
Director Name | Mr Brett Heasman |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 School Lane Broomfield Chelmsford Essex CM1 7DR |
Registered Address | Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
1 at £1 | Brett Heasman 50.00% Ordinary |
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1 at £1 | Malcolm Colin Heasman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,418 |
Cash | £6,473 |
Current Liabilities | £97,973 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 8 October 2022 (1 year, 5 months ago) |
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Next Return Due | 22 October 2023 (overdue) |
7 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
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28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
9 December 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
24 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
17 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
19 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
25 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
10 January 2010 | Director's details changed for Brett Heasman on 8 October 2009 (2 pages) |
10 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
10 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
10 January 2010 | Director's details changed for Brett Heasman on 8 October 2009 (2 pages) |
26 August 2009 | Appointment terminated director malcolm heasman (1 page) |
26 August 2009 | Ad 08/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
25 August 2009 | Director and secretary's change of particulars / malcolm heasman / 08/10/2008 (1 page) |
25 August 2009 | Director and secretary's change of particulars / macolm heasman / 08/10/2008 (1 page) |
8 October 2008 | Incorporation (17 pages) |