Petts Wood
Orpington
Kent
BR5 1EF
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 September 2010(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2010(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | 19 Fairway Petts Wood Orpington Kent BR5 1EF |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Petts Wood and Knoll |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Amy Dukart 25.00% Ordinary |
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1 at £1 | Barbara Orr 25.00% Ordinary |
1 at £1 | Emma Orr 25.00% Ordinary |
1 at £1 | Robert Orr 25.00% Ordinary |
Latest Accounts | 30 September 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 13 October 2024 (4 months, 3 weeks from now) |
11 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
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26 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
6 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
5 September 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
17 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
19 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
20 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
12 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
24 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
24 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
27 April 2016 | Registered office address changed from 51 Pinks Hill Swanley Kent BR8 8NN to C/O Mr Robert Orr 19 Fairway Petts Wood Orpington Kent BR5 1EF on 27 April 2016 (1 page) |
27 April 2016 | Registered office address changed from 51 Pinks Hill Swanley Kent BR8 8NN to C/O Mr Robert Orr 19 Fairway Petts Wood Orpington Kent BR5 1EF on 27 April 2016 (1 page) |
21 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 29 September 2015 (20 pages) |
21 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 29 September 2015 (20 pages) |
29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
Statement of capital on 2015-11-21
|
29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
Statement of capital on 2015-11-21
|
29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
Statement of capital on 2015-11-21
|
25 September 2015 | Statement of capital following an allotment of shares on 25 September 2015
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25 September 2015 | Statement of capital following an allotment of shares on 25 September 2015
|
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Director's details changed for Mr Robert William Orr on 30 April 2012 (2 pages) |
2 October 2012 | Director's details changed for Mr Robert William Orr on 30 April 2012 (2 pages) |
28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
25 May 2012 | Registered office address changed from 174 Petts Wood Road Petts Wood Orpington Kent BR5 1LG United Kingdom on 25 May 2012 (1 page) |
25 May 2012 | Registered office address changed from , 174 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LG, United Kingdom on 25 May 2012 (1 page) |
25 May 2012 | Registered office address changed from , 174 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LG, United Kingdom on 25 May 2012 (1 page) |
2 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Director's details changed for Mr Robert William Orr on 1 November 2011 (2 pages) |
2 November 2011 | Director's details changed for Mr Robert William Orr on 1 November 2011 (2 pages) |
2 November 2011 | Director's details changed for Mr Robert William Orr on 1 November 2011 (2 pages) |
2 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Registered office address changed from , 174a Petts Wood Road, Petts Wood, Orpington, Kent, BR51LG, United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from 174a Petts Wood Road Petts Wood Orpington Kent BR51LG United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from , 174a Petts Wood Road, Petts Wood, Orpington, Kent, BR51LG, United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from , 174a Petts Wood Road, Petts Wood, Orpington, Kent, BR51LG, United Kingdom on 1 November 2011 (1 page) |
8 October 2010 | Appointment of Mr Robert William Orr as a director (2 pages) |
8 October 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
8 October 2010 | Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 8 October 2010 (1 page) |
8 October 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
8 October 2010 | Appointment of Mr Robert William Orr as a director (2 pages) |
8 October 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
8 October 2010 | Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 8 October 2010 (1 page) |
8 October 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
8 October 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 October 2010 (1 page) |
29 September 2010 | Incorporation (34 pages) |
29 September 2010 | Incorporation (34 pages) |