Hoddesdon
EN11 8TS
Secretary Name | Mrs Carol Williams |
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Status | Current |
Appointed | 02 March 2018(8 years, 8 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Unit 28/29 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB |
Director Name | Mr John William May |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Kensington Place London W8 7PT |
Director Name | Maxwell Brent Wildsmith |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Colebrook Court Sloane Avenue London SW3 3DJ |
Secretary Name | Mr John William May |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Kensington Place London W8 7PT |
Registered Address | Unit 28/29 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | John William May 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (4 months from now) |
24 November 2020 | Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS England to Unit 28/29 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 24 November 2020 (1 page) |
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13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
10 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
19 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
6 March 2018 | Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS England to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 6 March 2018 (1 page) |
6 March 2018 | Registered office address changed from 17 Kensington Place London W8 7PT to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 6 March 2018 (1 page) |
6 March 2018 | Appointment of Mrs Carol Williams as a secretary on 2 March 2018 (2 pages) |
2 March 2018 | Termination of appointment of John William May as a secretary on 2 March 2018 (1 page) |
13 July 2017 | Cessation of Rachel Marion Susan Hahn as a person with significant control on 13 July 2017 (1 page) |
13 July 2017 | Cessation of Rachel Marion Susan Hahn as a person with significant control on 11 July 2017 (1 page) |
13 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
13 July 2017 | Notification of Vantage Volante Limited as a person with significant control on 12 July 2017 (1 page) |
13 July 2017 | Notification of Vantage Volante Limited as a person with significant control on 12 July 2017 (1 page) |
11 July 2017 | Cessation of John William May as a person with significant control on 11 July 2017 (1 page) |
11 July 2017 | Notification of Rachel Marion Susan Hahn as a person with significant control on 10 July 2017 (2 pages) |
11 July 2017 | Cessation of John William May as a person with significant control on 10 July 2017 (1 page) |
11 July 2017 | Appointment of Mrs Rachel Marion Susan Hahn as a director on 10 July 2017 (2 pages) |
11 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
11 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
11 July 2017 | Termination of appointment of Maxwell Brent Wildsmith as a director on 10 July 2017 (1 page) |
11 July 2017 | Termination of appointment of Maxwell Brent Wildsmith as a director on 10 July 2017 (1 page) |
11 July 2017 | Notification of Rachel Marion Susan Hahn as a person with significant control on 10 July 2017 (2 pages) |
11 July 2017 | Appointment of Mrs Rachel Marion Susan Hahn as a director on 10 July 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
23 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
9 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
16 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
10 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Termination of appointment of John May as a director (1 page) |
30 June 2010 | Termination of appointment of John May as a director (1 page) |
30 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
5 October 2009 | Appointment of Maxwell Brent Wildsmith as a director (3 pages) |
5 October 2009 | Appointment of Maxwell Brent Wildsmith as a director (3 pages) |
12 June 2009 | Incorporation (17 pages) |
12 June 2009 | Incorporation (17 pages) |