Marlborough Hill
Harrow
Middlesex
HA1 1UD
Registered Address | 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Ben Charles Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,285 |
Current Liabilities | £18,750 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
11 September 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
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10 September 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
6 September 2022 | Memorandum and Articles of Association (20 pages) |
19 August 2022 | Statement of capital following an allotment of shares on 31 March 2022
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19 August 2022 | Confirmation statement made on 8 August 2022 with updates (5 pages) |
19 August 2022 | Change of details for Mr Ben Charles Wilson as a person with significant control on 31 March 2022 (2 pages) |
19 August 2022 | Notification of Carley Anne Wilson as a person with significant control on 31 March 2022 (2 pages) |
19 August 2022 | Statement of capital following an allotment of shares on 31 March 2022
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16 August 2022 | Resolutions
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16 August 2022 | Change of share class name or designation (2 pages) |
16 August 2022 | Particulars of variation of rights attached to shares (2 pages) |
21 July 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
28 February 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
10 September 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
6 September 2021 | Director's details changed for Mr Ben Charles Wilson on 6 September 2021 (2 pages) |
6 September 2021 | Change of details for Mr Ben Charles Wilson as a person with significant control on 6 September 2021 (2 pages) |
6 May 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
12 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
12 March 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
7 October 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
1 April 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
16 September 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
8 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
2 March 2018 | Change of details for Mr Ben Charles Wilson as a person with significant control on 28 February 2018 (2 pages) |
2 March 2018 | Director's details changed for Mr Ben Charles Wilson on 28 February 2018 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
28 September 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
29 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
21 July 2016 | Micro company accounts made up to 31 May 2016 (5 pages) |
21 July 2016 | Micro company accounts made up to 31 May 2016 (5 pages) |
1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 September 2015 | Director's details changed for Mr Ben Charles Wilson on 6 August 2015 (2 pages) |
1 September 2015 | Director's details changed for Mr Ben Charles Wilson on 6 August 2015 (2 pages) |
1 September 2015 | Director's details changed for Mr Ben Charles Wilson on 6 August 2015 (2 pages) |
30 July 2015 | Micro company accounts made up to 31 May 2015 (5 pages) |
30 July 2015 | Micro company accounts made up to 31 May 2015 (5 pages) |
18 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 18 April 2015 (1 page) |
18 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 18 April 2015 (1 page) |
18 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-18
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18 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-18
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31 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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7 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
7 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 October 2012 | Previous accounting period extended from 29 February 2012 to 31 May 2012 (1 page) |
25 October 2012 | Previous accounting period extended from 29 February 2012 to 31 May 2012 (1 page) |
11 July 2012 | Director's details changed for Mr Ben Charles Wilson on 11 July 2012 (2 pages) |
11 July 2012 | Director's details changed for Mr Ben Charles Wilson on 11 July 2012 (2 pages) |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
28 February 2011 | Incorporation (43 pages) |
28 February 2011 | Incorporation (43 pages) |