Coulsdon
Surrey
CR5 2NG
Director Name | Mr Neil Fisher |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS |
Director Name | Mrs Karen Fisher |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2014(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 11 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
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20 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
17 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
21 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
22 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
13 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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16 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
7 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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4 April 2014 | Registered office address changed from Ten Acre Farm Stonehill Road Ottershaw Surrey KT16 0AQ England on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from Ten Acre Farm Stonehill Road Ottershaw Surrey KT16 0AQ England on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from Ten Acre Farm Stonehill Road Ottershaw Surrey KT16 0AQ England on 4 April 2014 (1 page) |
3 April 2014 | Termination of appointment of Neil Fisher as a director (1 page) |
3 April 2014 | Appointment of Mrs Karen Fisher as a director (2 pages) |
3 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
3 April 2014 | Termination of appointment of Neil Fisher as a director (1 page) |
3 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
3 April 2014 | Appointment of Mrs Karen Fisher as a director (2 pages) |
1 August 2013 | Registered office address changed from Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS England on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS England on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS England on 1 August 2013 (1 page) |
17 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
17 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
28 June 2012 | Incorporation (25 pages) |
28 June 2012 | Incorporation (25 pages) |