81 High Street
Potters Bar
Hertfordshire
EN6 5AS
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 July 2013(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 | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Erjan Cherkez 100.00% Ordinary |
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Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 25 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 25 December |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
11 January 2021 | Unaudited abridged accounts made up to 26 December 2019 (8 pages) |
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23 December 2020 | Previous accounting period shortened from 27 December 2019 to 26 December 2019 (1 page) |
8 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
10 October 2019 | Change of details for Mr Erjan Cherkez as a person with significant control on 23 September 2019 (2 pages) |
9 October 2019 | Director's details changed for Mr Erjan Teoman Cherkez on 23 September 2019 (2 pages) |
9 October 2019 | Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 October 2019 (1 page) |
9 October 2019 | Change of details for Mr Erjan Cherkez as a person with significant control on 23 September 2019 (2 pages) |
24 June 2019 | Unaudited abridged accounts made up to 27 December 2018 (7 pages) |
4 February 2019 | Unaudited abridged accounts made up to 27 December 2017 (7 pages) |
27 December 2018 | Current accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
28 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
30 December 2017 | Total exemption small company accounts made up to 29 December 2016 (6 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
28 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
28 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
5 December 2016 | Total exemption small company accounts made up to 30 December 2015 (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 30 December 2015 (6 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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9 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
9 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
8 January 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
8 January 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
12 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Appointment of Mr Erjan Cherkez as a director (2 pages) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Appointment of Mr Erjan Cherkez as a director (2 pages) |
6 November 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
6 November 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
6 November 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 November 2013 (1 page) |
29 July 2013 | Incorporation
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29 July 2013 | Incorporation
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