Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Daniela Avraamides 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 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 September |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
9 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
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29 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
18 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
11 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
11 February 2019 | Previous accounting period shortened from 30 November 2018 to 30 September 2018 (1 page) |
10 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
6 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
6 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
6 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
27 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
27 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
17 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
21 February 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-21
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21 February 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-21
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2 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
25 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
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2 September 2014 | Director's details changed for Mrs Daniela Avraamides on 16 July 2014 (2 pages) |
2 September 2014 | Director's details changed for Mrs Daniela Avraamides on 16 July 2014 (2 pages) |
19 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-19
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18 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
3 December 2012 | Appointment of Mrs Daniela Avraamides as a director (2 pages) |
3 December 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
3 December 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
3 December 2012 | Appointment of Mrs Daniela Avraamides as a director (2 pages) |
29 November 2012 | Incorporation
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29 November 2012 | Incorporation
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29 November 2012 | Incorporation
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