New Barnet
Banet
En5 1jll
Secretary Name | Mrs Helen Anwyl-Williams |
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Status | Current |
Appointed | 13 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Lyonsdown Road New Barnet Barnet EN5 1JL |
Registered Address | 74 Lyonsdown Road New Barnet Barnet EN5 1JL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
6 at £1 | Evan Williams 60.00% Ordinary |
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4 at £1 | Helen Anwyl-williams 40.00% Ordinary |
Year | 2014 |
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Net Worth | £72,700 |
Cash | £86,222 |
Current Liabilities | £26,948 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (3 months from now) |
14 September 2023 | Change of details for Mrs Helen Anwyl-Williams as a person with significant control on 13 September 2023 (2 pages) |
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31 August 2023 | Secretary's details changed for Mrs Helen Anwyl-Williams on 31 August 2023 (1 page) |
7 August 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
27 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
4 August 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
27 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
31 August 2021 | Confirmation statement made on 13 July 2021 with updates (4 pages) |
25 August 2021 | Change of details for Mr Evan Williams as a person with significant control on 19 March 2021 (2 pages) |
16 August 2021 | Notification of Helen Anwyl-Williams as a person with significant control on 19 March 2021 (2 pages) |
6 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
22 February 2021 | Amended micro company accounts made up to 31 July 2019 (4 pages) |
3 August 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
27 August 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
14 August 2019 | Cessation of Helen Anwyl-Williams as a person with significant control on 1 April 2019 (1 page) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
15 August 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
9 September 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
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8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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13 July 2012 | Incorporation (25 pages) |
13 July 2012 | Incorporation (25 pages) |