Chertsey
Surrey
KT16 9AH
Director Name | Mr Andrew Fletcher Durrant |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(same day as company formation) |
Role | Hairdressing |
Country of Residence | England |
Correspondence Address | 134 Guildford Street Chertsey Surrey KT16 9AH |
Website | www.leahdurrant.co.uk/ |
---|---|
Telephone | 01932 563390 |
Telephone region | Weybridge |
Registered Address | 134 Guildford Street Chertsey Surrey KT16 9AH |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
100 at £1 | Andrew Fletcher Durrant 33.33% Ordinary B |
---|---|
100 at £1 | Kerri Lisa Butler 33.33% Ordinary C |
50 at £1 | Andrew Fletcher Durrant 16.67% Ordinary |
50 at £1 | Kerri Lisa Butler 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £35,745 |
Cash | £45,321 |
Current Liabilities | £47,850 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (9 months ago) |
---|---|
Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
9 October 2023 | Change of details for Ms Kerri Lisa Butler as a person with significant control on 31 May 2018 (2 pages) |
---|---|
9 October 2023 | Change of details for Ms Kerri Lisa Butler as a person with significant control on 31 May 2018 (2 pages) |
6 October 2023 | Change of details for Ms Kerri Lisa Butler as a person with significant control on 31 May 2018 (2 pages) |
12 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
12 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
25 October 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
5 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
13 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
11 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
12 February 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
13 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
12 July 2018 | Cessation of Andrew Fletcher Durrant as a person with significant control on 11 June 2018 (1 page) |
27 June 2018 | Cancellation of shares. Statement of capital on 31 May 2018
|
27 June 2018 | Resolutions
|
27 June 2018 | Solvency Statement dated 18/05/18 (1 page) |
27 June 2018 | Purchase of own shares. (3 pages) |
11 June 2018 | Termination of appointment of Andrew Fletcher Durrant as a director on 8 June 2018 (1 page) |
8 August 2017 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
8 August 2017 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
1 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
1 July 2017 | Notification of Andrew Fletcher Durrant as a person with significant control on 6 April 2016 (2 pages) |
1 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
1 July 2017 | Notification of Kerri Lisa Butler as a person with significant control on 6 April 2016 (2 pages) |
1 July 2017 | Notification of Andrew Fletcher Durrant as a person with significant control on 6 April 2016 (2 pages) |
1 July 2017 | Notification of Kerri Lisa Butler as a person with significant control on 6 April 2016 (2 pages) |
7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
15 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
15 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
28 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
31 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
2 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
14 August 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
26 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
26 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
14 September 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
30 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Director's details changed for Kerri Lisa Butler on 1 July 2011 (2 pages) |
30 June 2012 | Director's details changed for Kerri Lisa Butler on 1 July 2011 (2 pages) |
30 June 2012 | Director's details changed for Kerri Lisa Butler on 1 July 2011 (2 pages) |
30 June 2012 | Director's details changed for Andrew Fletcher Durrant on 1 July 2011 (2 pages) |
30 June 2012 | Director's details changed for Andrew Fletcher Durrant on 1 July 2011 (2 pages) |
30 June 2012 | Director's details changed for Andrew Fletcher Durrant on 1 July 2011 (2 pages) |
30 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
20 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Registered office address changed from 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB United Kingdom on 12 July 2011 (1 page) |
12 July 2011 | Registered office address changed from 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB United Kingdom on 12 July 2011 (1 page) |
19 October 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
19 October 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
29 June 2010 | Incorporation
|
29 June 2010 | Incorporation
|
29 June 2010 | Incorporation
|