Borehamwood
Herts
WD6 2FX
Registered Address | 4 Strirling Court Yard Stirling Way Borehamwood Herts WD6 2FX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
50 at £1 | Derren Nicholas Leary 50.00% Ordinary |
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50 at £1 | Elena Alexandrova Leary 50.00% Ordinary |
Year | 2014 |
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Net Worth | £275 |
Cash | £8,227 |
Current Liabilities | £30,672 |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
25 August 2020 | Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to 4 Strirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on 25 August 2020 (1 page) |
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13 May 2020 | Confirmation statement made on 13 May 2020 with updates (3 pages) |
16 October 2019 | Change of details for Mrs Elena Alexandrova Leary as a person with significant control on 16 October 2019 (2 pages) |
16 October 2019 | Change of details for Mr Derren Nicholas Leary as a person with significant control on 16 October 2019 (2 pages) |
16 October 2019 | Director's details changed for Mr Derren Nicholas Leary on 16 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) |
29 July 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
15 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
3 August 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
15 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
9 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
22 November 2017 | Statement of capital following an allotment of shares on 13 May 2011
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22 November 2017 | Statement of capital following an allotment of shares on 13 May 2011
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15 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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23 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
23 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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7 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
7 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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29 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
16 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Director's details changed for Mr Derren Nicholas Leary on 9 September 2012 (2 pages) |
9 April 2013 | Director's details changed for Mr Derren Nicholas Leary on 9 September 2012 (2 pages) |
9 April 2013 | Director's details changed for Mr Derren Nicholas Leary on 9 September 2012 (2 pages) |
9 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
9 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
13 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 24 May 2012 (1 page) |
24 May 2012 | Director's details changed for Mr Derren Nicholas Leary on 26 March 2012 (2 pages) |
24 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 24 May 2012 (1 page) |
24 May 2012 | Director's details changed for Mr Derren Nicholas Leary on 26 March 2012 (2 pages) |
13 May 2011 | Incorporation
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13 May 2011 | Incorporation
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13 May 2011 | Incorporation
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