Elstree
Herts
WD6 3PT
Secretary Name | Mrs Amanda Shapiro |
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Status | Current |
Appointed | 26 October 2011(1 month after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | 9 Park Crescent Elstree Herts WD6 3PT |
Director Name | Mrs Amanda Shapiro |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2011(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 21 Chandos Rd Borehamwood Herts WD6 1UZ |
Registered Address | 9 Park Crescent Elstree Herts WD6 3PT |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £11,569 |
Cash | £16,902 |
Current Liabilities | £18,835 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 1 week from now) |
28 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
4 October 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
15 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
1 November 2021 | Confirmation statement made on 25 September 2021 with updates (4 pages) |
16 February 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
27 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
3 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
8 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
1 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
27 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
3 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
29 July 2016 | Director's details changed (2 pages) |
29 July 2016 | Director's details changed (2 pages) |
28 July 2016 | Secretary's details changed for Mrs Amanda Shapiro on 28 July 2016 (1 page) |
28 July 2016 | Director's details changed for Mr Daniel Shapiro on 28 July 2016 (2 pages) |
28 July 2016 | Registered office address changed from 21 Chandos Road Borehamwood Herts WD6 1UZ to 9 Park Crescent Elstree Herts WD6 3PT on 28 July 2016 (1 page) |
28 July 2016 | Registered office address changed from 21 Chandos Road Borehamwood Herts WD6 1UZ to 9 Park Crescent Elstree Herts WD6 3PT on 28 July 2016 (1 page) |
28 July 2016 | Director's details changed for Mr Daniel Shapiro on 28 July 2016 (2 pages) |
28 July 2016 | Secretary's details changed for Mrs Amanda Shapiro on 28 July 2016 (1 page) |
19 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
19 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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21 October 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
21 October 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
2 October 2014 | Annual return made up to 26 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 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 September 2013 | Annual return made up to 26 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 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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9 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Statement of capital following an allotment of shares on 26 September 2011
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9 January 2012 | Statement of capital following an allotment of shares on 26 September 2011
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26 October 2011 | Termination of appointment of Amanda Shapiro as a director (1 page) |
26 October 2011 | Termination of appointment of Amanda Shapiro as a director (1 page) |
26 October 2011 | Appointment of Mrs Amanda Shapiro as a secretary (2 pages) |
26 October 2011 | Appointment of Mrs Amanda Shapiro as a secretary (2 pages) |
7 October 2011 | Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from 21 Chandos Road Borehamwood Herts WD6 1UZ United Kingdom on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from 21 Chandos Road Borehamwood Herts WD6 1UZ United Kingdom on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from 21 Chandos Road Borehamwood Herts WD6 1UZ United Kingdom on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 7 October 2011 (1 page) |
6 October 2011 | Appointment of Mrs Amanda Shapiro as a director (2 pages) |
6 October 2011 | Appointment of Mrs Amanda Shapiro as a director (2 pages) |
26 September 2011 | Incorporation
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26 September 2011 | Incorporation
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26 September 2011 | Incorporation
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