Cobham
Surrey
KT11 2DX
Secretary Name | Miss Katleen Julia Jean Pelsmakers |
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Status | Current |
Appointed | 19 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Beechwood Drive Cobham Surrey KT11 2DX |
Director Name | Miss Kirsty Challis |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(1 year, 3 months after company formation) |
Appointment Duration | 1 month (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Allens Road Ramsden Heath Billericay Essex CM11 1JF |
Registered Address | 6 Beechwood Drive Cobham Surrey KT11 2DX |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Oxshott and Stoke D'Abernon |
Built Up Area | Cobham (Elmbridge) |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | David Challis 50.00% Ordinary |
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2 at £1 | Katlen Pelsmakers 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £102,303 |
Cash | £109,765 |
Current Liabilities | £7,462 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 19 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 2 September 2024 (4 months from now) |
21 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
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4 June 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
23 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
21 September 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
10 August 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
26 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
4 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
4 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
24 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
2 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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1 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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1 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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1 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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22 June 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
4 June 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
4 June 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
30 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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15 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
15 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
2 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Termination of appointment of Kirsty Challis as a director (1 page) |
2 October 2013 | Termination of appointment of Kirsty Challis as a director (1 page) |
30 June 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 June 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 December 2012 | Appointment of Miss Kirsty Challis as a director (2 pages) |
24 December 2012 | Appointment of Miss Kirsty Challis as a director (2 pages) |
2 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
22 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
22 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
23 June 2012 | Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
23 June 2012 | Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
19 August 2011 | Incorporation
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19 August 2011 | Incorporation
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