Henley-On-Thames
Oxfordshire
RG9 1AP
Secretary Name | Mrs Vivienne Ellen Clark |
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Status | Closed |
Appointed | 25 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Queen Street Henley-On-Thames Oxfordshire RG9 1AP |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
8 at £1 | Stuart Clark 80.00% Ordinary |
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2 at £1 | Vivienne Ellen Clark 20.00% Ordinary |
Year | 2014 |
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Net Worth | £54,544 |
Cash | £71,429 |
Current Liabilities | £35,504 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
5 August 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
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16 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
13 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 August 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
27 July 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
3 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
12 July 2017 | Change of details for Mr Stuart James Clark as a person with significant control on 6 June 2017 (2 pages) |
12 July 2017 | Change of details for Mr Stuart James Clark as a person with significant control on 6 June 2017 (2 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 July 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
27 July 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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13 May 2015 | Secretary's details changed for Mrs Vivienne Ellen Clark on 13 May 2015 (1 page) |
13 May 2015 | Director's details changed for Mr Stuart James Clark on 1 January 2015 (2 pages) |
13 May 2015 | Director's details changed for Mr Stuart James Clark on 13 May 2015 (2 pages) |
13 May 2015 | Director's details changed for Mr Stuart James Clark on 13 May 2015 (2 pages) |
13 May 2015 | Director's details changed for Mr Stuart James Clark on 30 April 2013 (2 pages) |
13 May 2015 | Director's details changed for Mr Stuart James Clark on 13 May 2015 (2 pages) |
13 May 2015 | Director's details changed for Mr Stuart James Clark on 30 April 2013 (2 pages) |
13 May 2015 | Secretary's details changed for Mrs Vivienne Ellen Clark on 13 May 2015 (1 page) |
13 May 2015 | Director's details changed for Mr Stuart James Clark on 1 January 2015 (2 pages) |
13 May 2015 | Director's details changed for Mr Stuart James Clark on 1 January 2015 (2 pages) |
13 May 2015 | Director's details changed for Mr Stuart James Clark on 13 May 2015 (2 pages) |
16 December 2014 | Registered office address changed from 10 Queen Street Henley-on-Thames Oxfordshire RG9 1AP to 28 Church Road Stanmore Middlesex HA7 4XR on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from 10 Queen Street Henley-on-Thames Oxfordshire RG9 1AP to 28 Church Road Stanmore Middlesex HA7 4XR on 16 December 2014 (1 page) |
14 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
23 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
23 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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25 July 2012 | Incorporation
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25 July 2012 | Incorporation
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