Chigwell
IG7 5BH
Director Name | Mr Jonathan James White |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2015(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clubhouse 156 High Road Chigwell IG7 5BH |
Director Name | Mr Andrew Robert Foulser |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2017(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Designer |
Country of Residence | England |
Correspondence Address | Clubhouse 156 High Road Chigwell IG7 5BH |
Director Name | Mr Mark Douglas Woodward |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2015(3 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 27 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 13a Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ |
Registered Address | Clubhouse 156 High Road Chigwell IG7 5BH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Chigwell Village |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Robert Kent 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 20 June 2022 (1 year, 9 months ago) |
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Next Return Due | 4 July 2023 (overdue) |
1 September 2020 | Registered office address changed from Clubhouse 156 High Road Chigwell IG7 5BH England to Clubhouse 156 High Road Chigwell IG7 5BH on 1 September 2020 (1 page) |
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17 August 2020 | Director's details changed for Mr Robert Kent on 4 August 2020 (2 pages) |
17 August 2020 | Registered office address changed from Unit B10 the Seedbed Centre Langston Road Loughton IG10 3TQ England to Clubhouse 156 High Road Chigwell IG7 5BH on 17 August 2020 (1 page) |
22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
22 November 2018 | Registered office address changed from Unit 13a Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to Unit B10 the Seedbed Centre Langston Road Loughton IG10 3TQ on 22 November 2018 (1 page) |
26 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
15 February 2018 | Resolutions
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15 February 2018 | Change of name notice (2 pages) |
23 November 2017 | Termination of appointment of Mark Douglas Woodward as a director on 27 October 2017 (1 page) |
23 November 2017 | Termination of appointment of Mark Douglas Woodward as a director on 27 October 2017 (1 page) |
21 August 2017 | Appointment of Mr Andrew Robert Foulser as a director on 21 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Andrew Robert Foulser as a director on 21 August 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
28 July 2017 | Notification of Robert Kent as a person with significant control on 28 July 2017 (2 pages) |
28 July 2017 | Notification of Robert Kent as a person with significant control on 6 April 2016 (2 pages) |
31 March 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
22 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
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22 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
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21 October 2015 | Appointment of Mr Mark Douglas Woodward as a director on 13 October 2015 (2 pages) |
21 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
21 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
21 October 2015 | Appointment of Mr Mark Douglas Woodward as a director on 13 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Jonathan James White as a director on 8 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Jonathan James White as a director on 8 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Jonathan James White as a director on 8 October 2015 (2 pages) |
27 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Director's details changed for Mr Robert Kent on 26 August 2015 (2 pages) |
27 August 2015 | Director's details changed for Mr Robert Kent on 26 August 2015 (2 pages) |
26 August 2015 | Registered office address changed from 8 Denholme Walk Rainham RM13 7LT to Unit 13a Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 26 August 2015 (1 page) |
26 August 2015 | Registered office address changed from 8 Denholme Walk Rainham RM13 7LT to Unit 13a Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 26 August 2015 (1 page) |
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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7 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
5 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
20 June 2012 | Incorporation (20 pages) |
20 June 2012 | Incorporation (20 pages) |