Hayes
Middlesex
UB3 4PL
Secretary Name | Miss Timpreet Singh |
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Status | Current |
Appointed | 01 April 2015(1 year, 12 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Correspondence Address | 47 Granville Road Hayes Middlesex UB3 4PL |
Director Name | Ms Timpreet Singh |
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Date of Birth | November 1997 (Born 26 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 14 May 2021(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Granville Road Hayes UB3 4PL |
Secretary Name | Mrs Amarjit Kaur |
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Status | Resigned |
Appointed | 11 April 2013(1 week, 1 day after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 25 November 2013) |
Role | Company Director |
Correspondence Address | 47 Granville Road Hayes Middlesex UB3 4PL |
Secretary Name | Mr Ramesh Hans |
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Status | Resigned |
Appointed | 09 December 2013(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2015) |
Role | Company Director |
Correspondence Address | 47 Granville Road Hayes Middlesex UB3 4PL |
Director Name | Mrs Amarjit Kaur |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 04 April 2019(6 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Granville Road Hayes UB3 4PL |
Director Name | Mr Harmanpreet Singh |
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Date of Birth | June 2000 (Born 23 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2019(6 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 16 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Granville Road Hayes UB3 4PL |
Registered Address | 47 Granville Road Hayes Middlesex UB3 4PL |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Pinkwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 3 April 2023 (1 year ago) |
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Next Return Due | 17 April 2024 (overdue) |
11 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
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16 June 2020 | Termination of appointment of Amarjit Kaur as a director on 16 June 2020 (1 page) |
16 June 2020 | Termination of appointment of Harmanpreet Singh as a director on 16 June 2020 (1 page) |
9 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
15 November 2019 | Appointment of Mr Harmanpreet Singh as a director on 14 November 2019 (2 pages) |
24 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
5 April 2019 | Appointment of Mrs Amarjit Kaur as a director on 4 April 2019 (2 pages) |
10 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
26 June 2018 | Termination of appointment of Harmanpreet Singh as a director on 31 May 2018 (1 page) |
10 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 May 2017 | Appointment of Mr Harmanpreet Singh as a director on 1 May 2017 (2 pages) |
8 May 2017 | Director's details changed for Mr Nirmal Singh on 3 April 2013 (2 pages) |
8 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
8 May 2017 | Director's details changed for Mr Nirmal Singh on 3 April 2013 (2 pages) |
8 May 2017 | Appointment of Mr Harmanpreet Singh as a director on 1 May 2017 (2 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 May 2015 | Appointment of Miss Timpreet Singh as a secretary on 1 April 2015 (2 pages) |
7 May 2015 | Appointment of Miss Timpreet Singh as a secretary on 1 April 2015 (2 pages) |
7 May 2015 | Termination of appointment of Ramesh Hans as a secretary on 1 April 2015 (1 page) |
7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Appointment of Miss Timpreet Singh as a secretary on 1 April 2015 (2 pages) |
7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Termination of appointment of Ramesh Hans as a secretary on 1 April 2015 (1 page) |
7 May 2015 | Termination of appointment of Ramesh Hans as a secretary on 1 April 2015 (1 page) |
7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 July 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
29 July 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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14 December 2013 | Appointment of Mr Ramesh Hans as a secretary (2 pages) |
14 December 2013 | Appointment of Mr Ramesh Hans as a secretary (2 pages) |
25 November 2013 | Termination of appointment of Amarjit Kaur as a secretary (1 page) |
25 November 2013 | Termination of appointment of Amarjit Kaur as a secretary (1 page) |
15 April 2013 | Appointment of Mrs Amarjit Kaur as a secretary (1 page) |
15 April 2013 | Appointment of Mrs Amarjit Kaur as a secretary (1 page) |
3 April 2013 | Incorporation
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3 April 2013 | Incorporation
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