Bognor Road
Chichester
PO19 8FX
Director Name | Ms Emma Dooney |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Knyvett House The Causeway Staines Middlesex TW18 3BA |
Secretary Name | Ronan William Connolly |
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Status | Current |
Appointed | 15 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Dukes Court Bognor Road Chichester PO19 8FX |
Registered Address | Knyvett House The Causeway Staines Middlesex TW18 3BA |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Hythe |
Built Up Area | Greater London |
80 at £1 | Emma Dooney 80.00% Ordinary |
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20 at £1 | Ronan William Connolly 20.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 7 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
7 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
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16 March 2017 | Registered office address changed from C/O Medical Banks Limited Unit H Durban Road Bognor Regis West Sussex PO22 9QT to Knyvett House the Causeway Staines Middlesex TW18 3BA on 16 March 2017 (1 page) |
16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
29 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
11 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
7 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
3 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
14 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
3 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Appointment of Ms Emma Dooney as a director (2 pages) |
30 August 2012 | Registered office address changed from 5 Dukes Court Bognor Road Chichester West Sussex PO19 8FX United Kingdom on 30 August 2012 (1 page) |
15 February 2012 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 February 2012 (1 page) |
15 February 2012 | Incorporation (37 pages) |