Harrow
Middlesex
HA3 8DP
Registered Address | Dns House 382 Kenton Road Harrow Middlesex HA3 8DP |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Derek Bauld 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£8,635 |
Cash | £51 |
Current Liabilities | £16,614 |
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 September 2023 (6 months ago) |
---|---|
Next Return Due | 8 October 2024 (6 months, 1 week from now) |
25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
---|---|
28 March 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
14 October 2022 | Confirmation statement made on 24 September 2022 with updates (3 pages) |
1 September 2022 | Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 1 September 2022 (1 page) |
18 February 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with updates (3 pages) |
16 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with updates (3 pages) |
23 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
11 October 2019 | Change of details for Mr Derek Bauld as a person with significant control on 11 October 2019 (2 pages) |
11 October 2019 | Director's details changed for Mr Derek Bauld on 11 October 2019 (2 pages) |
8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
2 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
5 September 2019 | Director's details changed for Mr Derek Bauld on 4 September 2019 (2 pages) |
20 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
26 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
9 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
16 November 2017 | Statement of capital following an allotment of shares on 24 September 2010
|
16 November 2017 | Statement of capital following an allotment of shares on 24 September 2010
|
25 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
31 August 2017 | Notification of Derek Bauld as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Notification of Derek Bauld as a person with significant control on 31 August 2017 (2 pages) |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
28 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 4 September 2012 (1 page) |
4 September 2012 | Director's details changed for Mr Derek Bauld on 26 March 2012 (2 pages) |
4 September 2012 | Director's details changed for Mr Derek Bauld on 26 March 2012 (2 pages) |
4 September 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 4 September 2012 (1 page) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Incorporation
|
24 September 2010 | Incorporation
|
24 September 2010 | Incorporation
|