Newbridge
Penzance
Cornwall
TR20 8NP
Director Name | Caroline Ann Henning |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trenant Farm Great Bosullow Newbridge Penzance Cornwall TR20 8NP |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Arabella Quinn Lewis 50.00% Ordinary B |
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50 at £1 | Gerard Anthony Quinn 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £265,615 |
Cash | £201,949 |
Current Liabilities | £22,656 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 September |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
1 December 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
29 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
17 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
22 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
24 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
6 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
11 June 2020 | Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ (1 page) |
25 November 2019 | Confirmation statement made on 3 November 2019 with updates (5 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
6 November 2018 | Confirmation statement made on 3 November 2018 with updates (5 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
7 November 2017 | Confirmation statement made on 3 November 2017 with updates (5 pages) |
7 November 2017 | Confirmation statement made on 3 November 2017 with updates (5 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
9 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
9 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 February 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
23 February 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
5 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
24 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
5 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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9 September 2013 | Second filing of AR01 previously delivered to Companies House made up to 12 October 2012 (17 pages) |
9 September 2013 | Second filing of AR01 previously delivered to Companies House made up to 12 October 2012 (17 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
30 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders
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30 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders
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30 October 2012 | Termination of appointment of Caroline Henning as a director (1 page) |
30 October 2012 | Termination of appointment of Caroline Henning as a director (1 page) |
7 November 2011 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
7 November 2011 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
7 November 2011 | Register inspection address has been changed (1 page) |
7 November 2011 | Register inspection address has been changed (1 page) |
12 October 2011 | Incorporation
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12 October 2011 | Incorporation
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