Covent Garden
London
WC2H 9JQ
Secretary Name | Justine Hanley |
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Status | Closed |
Appointed | 20 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Kirn Gardens Gourock Renfrewshire PA19 1FR Scotland |
Director Name | Mr Douglas James Hamilton |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(1 year after company formation) |
Appointment Duration | 5 years (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Campsie Gardens Clarkston Glasgow G76 7SG Scotland |
Website | www.bigapplesafety.com |
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Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90,000 other UK companies use this postal address |
50 at £1 | Douglas Hamilton 50.00% Ordinary |
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50 at £1 | John Hanley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,730 |
Cash | £17,306 |
Current Liabilities | £37,300 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
26 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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24 March 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
16 March 2023 | Director's details changed for Mr John Hanley on 16 March 2023 (2 pages) |
16 March 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 March 2023 (1 page) |
29 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
2 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
15 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
30 June 2020 | Change of details for Mr John Hanley as a person with significant control on 15 July 2019 (2 pages) |
30 June 2020 | Cessation of Douglas James Hamilton as a person with significant control on 15 July 2019 (1 page) |
29 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
2 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
15 July 2019 | Termination of appointment of Douglas James Hamilton as a director on 30 June 2019 (1 page) |
26 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
28 June 2018 | Director's details changed for Mr John Hanley on 23 June 2018 (2 pages) |
28 June 2018 | Secretary's details changed for Justine Hanley on 23 June 2018 (1 page) |
22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
21 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
21 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
27 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
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27 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
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12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
12 February 2015 | Registered office address changed from 8 Gallants Farm Road East Barnet Barnet EN48ET to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 February 2015 (1 page) |
12 February 2015 | Registered office address changed from 8 Gallants Farm Road East Barnet Barnet EN48ET to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 February 2015 (1 page) |
30 July 2014 | Appointment of Mr Douglas James Hamilton as a director on 1 July 2014 (2 pages) |
30 July 2014 | Appointment of Mr Douglas James Hamilton as a director on 1 July 2014 (2 pages) |
30 July 2014 | Appointment of Mr Douglas James Hamilton as a director on 1 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr John Hanley on 6 November 2013 (2 pages) |
3 July 2014 | Director's details changed for Mr John Hanley on 6 November 2013 (2 pages) |
3 July 2014 | Director's details changed for Mr John Hanley on 6 November 2013 (2 pages) |
3 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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14 March 2014 | Director's details changed for Mr John Hanley on 21 June 2013 (2 pages) |
14 March 2014 | Director's details changed for Mr John Hanley on 21 June 2013 (2 pages) |
20 June 2013 | Incorporation (21 pages) |
20 June 2013 | Incorporation (21 pages) |