St. Albans
Herts.
AL4 9JH
Director Name | Mrs Karen Chase |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | English |
Status | Current |
Appointed | 25 September 2014(2 years after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 89 Honeybourne Bishop's Stortford Hertfordshire CM23 4ED |
Director Name | Mr John Frederick Thomas Neighbour |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 68 Riversmead Hoddesdon Herts EN11 8DP |
Website | hbaccountants.co.uk |
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Telephone | 01992 444466 |
Telephone region | Lea Valley |
Registered Address | Plumpton House Plumpton Road Hoddesdon EN11 0LB |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | John Frederick Thomas Nieghbour 33.33% Ordinary |
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1 at £1 | Karen Risley 33.33% Ordinary |
1 at £1 | Keith Alistair Grover 33.33% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
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Next Return Due | 2 October 2024 (6 months from now) |
10 November 2020 | Termination of appointment of John Frederick Thomas Neighbour as a director on 31 October 2020 (1 page) |
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10 November 2020 | Cessation of John Frederick Thomas Neighbour as a person with significant control on 31 October 2020 (1 page) |
10 November 2020 | Registered office address changed from Amwell House Amwell Street Hoddesdon EN11 8TS England to Plumpton House Plumpton Road Hoddesdon EN11 0LB on 10 November 2020 (1 page) |
23 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
23 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
19 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
25 September 2018 | Director's details changed for Mrs Karen Risley on 1 August 2017 (2 pages) |
25 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 September 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
30 September 2016 | Registered office address changed from 68 Riversmead Hoddesdon Hertfordshire EN11 8DP to Amwell House Amwell Street Hoddesdon EN11 8TS on 30 September 2016 (1 page) |
30 September 2016 | Registered office address changed from 68 Riversmead Hoddesdon Hertfordshire EN11 8DP to Amwell House Amwell Street Hoddesdon EN11 8TS on 30 September 2016 (1 page) |
30 September 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 September 2014 | Appointment of Mrs Karen Risley as a director on 25 September 2014 (2 pages) |
25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Appointment of Mrs Karen Risley as a director on 25 September 2014 (2 pages) |
25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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4 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
22 May 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
22 May 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
22 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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18 September 2012 | Incorporation (22 pages) |
18 September 2012 | Incorporation (22 pages) |