46 High Street
Rickmansworth
Hertfordshire
WD3 1HP
Secretary Name | Mrs Mary Claire Costello |
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Status | Closed |
Appointed | 09 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
Director Name | Mrs Mary Claire Costello |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Overdale Road Ealing London W5 4TT |
Registered Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
50 at £1 | Aidan Joseph Costello 50.00% Ordinary |
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50 at £1 | Mary Claire Costello 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,495 |
Cash | £9,250 |
Current Liabilities | £46,546 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
15 August 2017 | Secretary's details changed for Mrs Mary Claire Costello on 30 July 2017 (1 page) |
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15 August 2017 | Director's details changed for Mr Aidan Joseph Costello on 30 July 2017 (2 pages) |
15 August 2017 | Change of details for Mr Aidan Joseph Costello as a person with significant control on 30 July 2017 (2 pages) |
15 August 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 15 August 2017 (1 page) |
15 August 2017 | Change of details for Mrs Mary Claire Costello as a person with significant control on 30 July 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
21 August 2014 | Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
2 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
25 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
29 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
30 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
29 October 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
22 March 2010 | Secretary's details changed for Mrs Mary Claire Costello on 1 February 2010 (1 page) |
22 March 2010 | Director's details changed for Mr Aidan Joseph Costello on 1 February 2010 (2 pages) |
22 March 2010 | Termination of appointment of Mary Costello as a director (1 page) |
22 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for Mr Aidan Joseph Costello on 1 February 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Mrs Mary Claire Costello on 1 February 2010 (1 page) |
13 February 2009 | Accounting reference date shortened from 28/02/2010 to 31/01/2010 (1 page) |
9 February 2009 | Incorporation (19 pages) |