Hove
East Sussex
BN3 6TN
Director Name | Mr Michael James Hartfield |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2011(3 weeks, 5 days after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Amberley Drive Hove East Sussex BN3 8JS |
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2011(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Registered Address | Third Floor 126-134 Baker Street London W1U 6UE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,429 |
Cash | £8,533 |
Current Liabilities | £48,754 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 18 August 2023 (8 months ago) |
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Next Return Due | 1 September 2024 (4 months, 2 weeks from now) |
20 October 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
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28 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
11 October 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
18 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
14 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
25 May 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
25 May 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
15 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
21 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Director's details changed for Mr Michael James Hartfield on 20 October 2015 (2 pages) |
21 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Director's details changed for Mr Michael James Hartfield on 20 October 2015 (2 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
3 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
24 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Statement of capital following an allotment of shares on 2 May 2012
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24 May 2012 | Statement of capital following an allotment of shares on 2 May 2012
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24 May 2012 | Statement of capital following an allotment of shares on 2 May 2012
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14 September 2011 | Appointment of Mr Michael James Hartfield as a director (2 pages) |
14 September 2011 | Appointment of Mr Michael James Hartfield as a director (2 pages) |
13 September 2011 | Appointment of Mr Christopher Michael Hartfield as a director (2 pages) |
13 September 2011 | Appointment of Mr Christopher Michael Hartfield as a director (2 pages) |
5 September 2011 | Termination of appointment of Clifford Wing as a director (1 page) |
5 September 2011 | Termination of appointment of Clifford Wing as a director (1 page) |
18 August 2011 | Incorporation (32 pages) |
18 August 2011 | Incorporation (32 pages) |