Epsom
KT17 1SP
Director Name | Mr Richard Adam Laughton |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2019(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Cheam Road Epsom KT17 1SP |
Director Name | Richard Lowden |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2019(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Cheam Road Epsom KT17 1SP |
Director Name | Florian Michael GrÄF |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | German |
Status | Current |
Appointed | 17 December 2019(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 9 Cheam Road Epsom KT17 1SP |
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 9 Cheam Road Epsom KT17 1SP |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Chay Lowden 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 14 July 2024 (2 months from now) |
7 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
29 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
20 May 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
4 July 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
5 June 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
22 January 2021 | Statement of capital following an allotment of shares on 20 January 2021
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16 November 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
3 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
12 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
21 January 2020 | Resolutions
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21 January 2020 | Particulars of variation of rights attached to shares (3 pages) |
17 January 2020 | Statement of capital following an allotment of shares on 17 December 2019
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17 January 2020 | Appointment of Florian Michael Gräf as a director on 17 December 2019 (2 pages) |
14 November 2019 | Resolutions
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11 November 2019 | Resolutions
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7 November 2019 | Statement of capital following an allotment of shares on 28 October 2019
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7 November 2019 | Appointment of Richard Lowden as a director on 28 October 2019 (2 pages) |
7 November 2019 | Notification of Richard Lowden as a person with significant control on 28 October 2019 (2 pages) |
7 November 2019 | Appointment of Richard Laughton as a director on 28 October 2019 (2 pages) |
7 November 2019 | Change of details for Mr Chay Richard David Lowden as a person with significant control on 28 October 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
13 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
27 July 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
10 July 2018 | Registered office address changed from Brooks and Co. Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page) |
16 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
4 July 2017 | Notification of Chay Richard Lowden as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of Chay Richard Lowden as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
18 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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28 April 2016 | Director's details changed for Mr Chay Richard David Lowden on 1 January 2016 (2 pages) |
28 April 2016 | Director's details changed for Mr Chay Richard David Lowden on 1 January 2016 (2 pages) |
8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
3 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
3 September 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
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21 August 2014 | Registered office address changed from 104 Salford Road Aspley Guise MK17 8HZ England to Brooks and Co. Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 21 August 2014 (2 pages) |
21 August 2014 | Registered office address changed from 104 Salford Road Aspley Guise MK17 8HZ England to Brooks and Co. Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 21 August 2014 (2 pages) |
25 July 2014 | Company name changed goodyear carpets LIMITED\certificate issued on 25/07/14
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25 July 2014 | Change of name notice (2 pages) |
25 July 2014 | Company name changed goodyear carpets LIMITED\certificate issued on 25/07/14
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25 July 2014 | Change of name notice (2 pages) |
25 November 2013 | Appointment of Mr Chay Richard David Lowden as a director (2 pages) |
25 November 2013 | Appointment of Mr Chay Richard David Lowden as a director (2 pages) |
22 November 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
22 November 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
21 November 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 21 November 2013 (1 page) |
21 November 2013 | Registered office address changed from 104 Salford Road Aspley Guise MK17 8HZ England on 21 November 2013 (1 page) |
21 November 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 21 November 2013 (1 page) |
21 November 2013 | Registered office address changed from 104 Salford Road Aspley Guise MK17 8HZ England on 21 November 2013 (1 page) |
11 June 2013 | Incorporation Statement of capital on 2013-06-11
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11 June 2013 | Incorporation Statement of capital on 2013-06-11
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