London
E11 2RJ
Director Name | Mr Benjamine Shadbolt |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2020(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Leonard Road Chingford London E4 8NE |
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Registered Address | 42 High Street, Wanstead London E11 2RJ |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Alan Shadbolt 50.00% Ordinary A |
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100 at £1 | Robyn Shadbolt 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £1,728 |
Cash | £10,919 |
Current Liabilities | £11,054 |
Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 July |
Latest Return | 1 May 2024 (1 week, 3 days ago) |
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Next Return Due | 15 May 2025 (1 year from now) |
15 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
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14 July 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
30 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
13 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
26 May 2021 | Confirmation statement made on 25 May 2021 with updates (4 pages) |
21 May 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
10 May 2021 | Registered office address changed from 9 the Shrubberies, George Lane London E18 1BD to 42 High Street, Wanstead London E11 2RJ on 10 May 2021 (1 page) |
30 April 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
1 August 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
7 July 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
27 March 2020 | Director's details changed for Mr Benjamine Shadbolt on 26 March 2020 (2 pages) |
26 March 2020 | Appointment of Mr Benjamine Shadbolt as a director on 1 March 2020 (2 pages) |
28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
22 February 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
8 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
19 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
15 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
17 August 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-08-17
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17 August 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-08-17
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6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
16 January 2014 | Company name changed greystoke (design & build) LIMITED\certificate issued on 16/01/14
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16 January 2014 | Company name changed greystoke (design & build) LIMITED\certificate issued on 16/01/14
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12 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
31 July 2012 | Statement of capital following an allotment of shares on 12 July 2012
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31 July 2012 | Change of share class name or designation (2 pages) |
31 July 2012 | Statement of capital following an allotment of shares on 12 July 2012
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31 July 2012 | Change of share class name or designation (2 pages) |
13 July 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
13 July 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
12 July 2012 | Appointment of Alan Stephen Shadbolt as a director (2 pages) |
12 July 2012 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 12 July 2012 (1 page) |
12 July 2012 | Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
12 July 2012 | Appointment of Alan Stephen Shadbolt as a director (2 pages) |
12 July 2012 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 12 July 2012 (1 page) |
12 July 2012 | Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
11 July 2012 | Company name changed altona LIMITED\certificate issued on 11/07/12
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11 July 2012 | Company name changed altona LIMITED\certificate issued on 11/07/12
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25 May 2012 | Incorporation (44 pages) |
25 May 2012 | Incorporation (44 pages) |