Beaconsfield
Bucks
HP9 1QL
Director Name | Helen Vera Atkinson |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Station Road Beaconsfield Bucks HP9 1QL |
Registered Address | 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR |
---|---|
Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Cranford |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 1 December 2024 (7 months, 1 week from now) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
---|---|
29 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
26 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
24 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
11 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
20 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
7 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
24 October 2017 | Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL to 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 24 October 2017 (1 page) |
24 October 2017 | Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL to 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 24 October 2017 (1 page) |
19 September 2017 | Notification of Brian Edgar Atkinson as a person with significant control on 6 April 2016 (2 pages) |
19 September 2017 | Notification of Brian Edgar Atkinson as a person with significant control on 6 April 2016 (2 pages) |
19 September 2017 | Withdrawal of a person with significant control statement on 19 September 2017 (2 pages) |
19 September 2017 | Notification of Helen Vera Atkinson as a person with significant control on 6 April 2016 (2 pages) |
19 September 2017 | Withdrawal of a person with significant control statement on 19 September 2017 (2 pages) |
19 September 2017 | Notification of Helen Vera Atkinson as a person with significant control on 6 April 2016 (2 pages) |
24 February 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
8 January 2017 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
8 January 2017 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
20 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
15 May 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
15 May 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
25 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
25 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
30 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
11 December 2009 | Incorporation (50 pages) |
11 December 2009 | Incorporation (50 pages) |