London
EC1A 2BN
Registered Address | 127 Wheatcroft Cheshunt Waltham Cross EN7 6JT |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Rosedale and Bury Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £0.01 | Amba Shaw 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
7 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
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10 November 2020 | Director's details changed for Ms Sharon Shaw on 10 November 2020 (2 pages) |
10 November 2020 | Registered office address changed from 127 Wheatcroft Cheshunt Waltham Cross EN7 6JT England to International House 24 Holborn Viaduct London EC1A 2BN on 10 November 2020 (1 page) |
4 June 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
26 March 2020 | Director's details changed for Mrs Amba Shaw on 1 January 2020 (2 pages) |
23 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
20 January 2020 | Change of details for Ms Amba Shaw as a person with significant control on 20 January 2020 (2 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
16 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
17 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
30 December 2016 | Registered office address changed from 25 Hutton Grove London N12 8DS to 127 Wheatcroft Cheshunt Waltham Cross EN7 6JT on 30 December 2016 (1 page) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 December 2016 | Registered office address changed from 25 Hutton Grove London N12 8DS to 127 Wheatcroft Cheshunt Waltham Cross EN7 6JT on 30 December 2016 (1 page) |
14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Registered office address changed from 79 Mount Pleasant Barnet Hertfordshire EN4 9ET to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page) |
3 April 2015 | Registered office address changed from 79 Mount Pleasant Barnet Hertfordshire EN4 9ET to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page) |
3 April 2015 | Registered office address changed from 79 Mount Pleasant Barnet Hertfordshire EN4 9ET to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page) |
3 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Registered office address changed from 25 Hutton Grove London N12 8DS England to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page) |
3 April 2015 | Registered office address changed from 25 Hutton Grove London N12 8DS England to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page) |
3 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Registered office address changed from 25 Hutton Grove London N12 8DS England to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page) |
14 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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27 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 July 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
18 July 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
18 July 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
1 July 2013 | Registered office address changed from 46B Crescent Road London N22 7RZ United Kingdom on 1 July 2013 (2 pages) |
1 July 2013 | Registered office address changed from 46B Crescent Road London N22 7RZ United Kingdom on 1 July 2013 (2 pages) |
1 July 2013 | Registered office address changed from 46B Crescent Road London N22 7RZ United Kingdom on 1 July 2013 (2 pages) |
6 March 2012 | Incorporation
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6 March 2012 | Incorporation
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