Beaconsfield
Buckinghamshire
HP9 1JR
Director Name | Mrs Jenny Farrer |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 63 Earlham Road Norwich Norfolk NR2 3RD |
Director Name | Mrs Maureen Pooley |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 February 2009(same day as company formation) |
Role | Paralegal |
Country of Residence | England |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Secretary Name | Mrs Maureen Pooley |
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Nationality | English |
Status | Resigned |
Appointed | 12 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Registered Address | 3rd Floor Paternoster House St. Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Michael John Wolff 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £374,438 |
Cash | £277,270 |
Current Liabilities | £31,997 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 12 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 February 2025 (11 months from now) |
5 December 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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30 November 2023 | Solvency Statement dated 24/11/23 (2 pages) |
30 November 2023 | Resolutions
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30 November 2023 | Statement by Directors (1 page) |
30 November 2023 | Statement of capital on 30 November 2023
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24 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
6 January 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
21 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
6 December 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
9 March 2021 | Micro company accounts made up to 29 February 2020 (2 pages) |
25 February 2021 | Confirmation statement made on 12 February 2021 with updates (3 pages) |
25 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
6 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
6 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
19 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
13 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
5 November 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House St. Paul's Churchyard London EC4M 8AB on 5 November 2014 (1 page) |
5 November 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House St. Paul's Churchyard London EC4M 8AB on 5 November 2014 (1 page) |
5 November 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House St. Paul's Churchyard London EC4M 8AB on 5 November 2014 (1 page) |
12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
13 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
7 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
10 March 2011 | Director's details changed for Mr Michael John Wolff on 12 February 2011 (2 pages) |
10 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
10 March 2011 | Director's details changed for Mr Michael John Wolff on 12 February 2011 (2 pages) |
10 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
4 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
4 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
10 September 2010 | Statement of capital following an allotment of shares on 12 August 2010
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10 September 2010 | Statement of capital following an allotment of shares on 12 August 2010
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24 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
11 May 2009 | Director appointed michael john wolff (4 pages) |
11 May 2009 | Director appointed michael john wolff (4 pages) |
5 May 2009 | Appointment terminated director and secretary maureen pooley (1 page) |
5 May 2009 | Appointment terminated director and secretary maureen pooley (1 page) |
30 April 2009 | Appointment terminated director jenny farrer (1 page) |
30 April 2009 | Appointment terminated director jenny farrer (1 page) |
12 February 2009 | Incorporation (22 pages) |
12 February 2009 | Incorporation (22 pages) |