Bromley By Bow
London
E3 3TE
Secretary Name | Mr Colin Mc Carthy |
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Status | Current |
Appointed | 11 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 214 The Maltings Close Bromley By Bow London E3 3TE |
Registered Address | 323b Croydon Road Caterham CR3 6PJ |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Valley |
Built Up Area | Greater London |
5 at £1 | Colin Mc Carthy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £103 |
Cash | £23,875 |
Current Liabilities | £23,772 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 13 July 2024 (2 months from now) |
13 February 2024 | Micro company accounts made up to 30 June 2023 (6 pages) |
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3 July 2023 | Confirmation statement made on 29 June 2023 with updates (5 pages) |
24 January 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
20 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
4 July 2022 | Registered office address changed from 323B Croydon Road Caterham CR3 6PJ England to 323B Croydon Road Caterham CR36PJ on 4 July 2022 (1 page) |
19 January 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
16 August 2021 | Registered office address changed from 71 Oaks Road Kenley Surrey CR8 5NZ United Kingdom to 323B Croydon Road Caterham CR3 6PJ on 16 August 2021 (1 page) |
28 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
21 January 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
9 January 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
5 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
25 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
2 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
27 December 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
27 December 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
24 July 2017 | Notification of Colin Mc Carthy as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Notification of Colin Mc Carthy as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Notification of Colin Mc Carthy as a person with significant control on 24 July 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
6 August 2015 | Registered office address changed from Thrieve De Burgh Park Banstead Surrey SM72PR to 71 Oaks Road Kenley Surrey CR85NZ on 6 August 2015 (1 page) |
6 August 2015 | Registered office address changed from Thrieve De Burgh Park Banstead Surrey SM72PR to 71 Oaks Road Kenley Surrey CR85NZ on 6 August 2015 (1 page) |
6 August 2015 | Registered office address changed from Thrieve De Burgh Park Banstead Surrey SM72PR to 71 Oaks Road Kenley Surrey CR85NZ on 6 August 2015 (1 page) |
3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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19 November 2013 | Registered office address changed from 1 Stane Grove Clapham London SW9 9AL on 19 November 2013 (1 page) |
19 November 2013 | Registered office address changed from 1 Stane Grove Clapham London SW9 9AL on 19 November 2013 (1 page) |
19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
18 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
11 December 2012 | Registered office address changed from 44a Sanomere Road Clapham London SW4 7QJ on 11 December 2012 (2 pages) |
11 December 2012 | Registered office address changed from 44a Sanomere Road Clapham London SW4 7QJ on 11 December 2012 (2 pages) |
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
8 January 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Registered office address changed from 214 the Maltings Close Bromley by Bow London E33TE England on 6 October 2010 (2 pages) |
6 October 2010 | Registered office address changed from 214 the Maltings Close Bromley by Bow London E33TE England on 6 October 2010 (2 pages) |
6 October 2010 | Registered office address changed from 214 the Maltings Close Bromley by Bow London E33TE England on 6 October 2010 (2 pages) |
11 June 2010 | Incorporation (22 pages) |
11 June 2010 | Incorporation (22 pages) |