Chorleywood
Hertfordshire
WD3 5EX
Director Name | Paul Blennerhassett |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX |
Registered Address | West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood South & Maple Cross |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | David Galloway 50.00% Ordinary |
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1 at £1 | Paul Blennerhassett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,627 |
Cash | £2,117 |
Current Liabilities | £8,975 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 December 2023 (4 months ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
2 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
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13 November 2023 | Director's details changed for Paul Blennerhassett on 13 November 2023 (2 pages) |
13 November 2023 | Director's details changed for David Galloway on 13 November 2023 (2 pages) |
30 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
13 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
20 July 2022 | Registered office address changed from Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT England to West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX on 20 July 2022 (1 page) |
20 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
12 April 2021 | Director's details changed for Paul Blennerhassett on 30 March 2021 (2 pages) |
30 March 2021 | Director's details changed for Paul Blennerhassett on 30 March 2021 (2 pages) |
2 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
16 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
16 July 2020 | Director's details changed for Paul Blennerhassett on 16 July 2020 (2 pages) |
26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
8 November 2019 | Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT on 8 November 2019 (1 page) |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
12 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
3 July 2017 | Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 3 July 2017 (1 page) |
3 July 2017 | Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 3 July 2017 (1 page) |
20 April 2017 | Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 20 April 2017 (1 page) |
20 April 2017 | Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 20 April 2017 (1 page) |
24 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
19 February 2014 | Registered office address changed from 28 Church Road Stanmore HA7 4AW on 19 February 2014 (1 page) |
19 February 2014 | Registered office address changed from 28 Church Road Stanmore HA7 4AW on 19 February 2014 (1 page) |
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Incorporation
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22 November 2011 | Incorporation
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