East Horsley
Leatherhead
Surrey
KT24 5ET
Director Name | Mrs Elaine Breen |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Hilley Field Lane Fetcham Leatherhead Surrey KT22 9UX |
Director Name | Mr Robin Peter Behn |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winrush Heathway Leatherhead Surrey KT24 5ET |
Registered Address | Winrush Heathway East Horsley Leatherhead KT24 5ET |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Effingham |
Ward | Effingham |
Built Up Area | East Horsley |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
14 December 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
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25 August 2020 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Winrush Heathway East Horsley Leatherhead KT24 5ET on 25 August 2020 (1 page) |
1 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
4 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
13 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
12 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
31 October 2017 | Change of details for Mrs Elaine Breen as a person with significant control on 1 July 2016 (2 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
31 October 2017 | Change of details for Mr Robin Peter Behn as a person with significant control on 6 April 2016 (2 pages) |
31 October 2017 | Change of details for Mrs Ann Behn as a person with significant control on 1 July 2016 (2 pages) |
31 October 2017 | Change of details for Mrs Ann Behn as a person with significant control on 1 July 2016 (2 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
31 October 2017 | Change of details for Mrs Elaine Breen as a person with significant control on 1 July 2016 (2 pages) |
31 October 2017 | Change of details for Mr Robin Peter Behn as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
17 November 2016 | Confirmation statement made on 28 October 2016 with updates (8 pages) |
17 November 2016 | Confirmation statement made on 28 October 2016 with updates (8 pages) |
12 July 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
12 July 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
30 October 2015 | Director's details changed for Mrs Ann Behn on 29 October 2014 (2 pages) |
30 October 2015 | Director's details changed for Mrs Ann Behn on 29 October 2014 (2 pages) |
30 October 2015 | Director's details changed for Mrs Elaine Breen on 29 October 2014 (2 pages) |
30 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Director's details changed for Mrs Elaine Breen on 29 October 2014 (2 pages) |
27 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
27 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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28 October 2013 | Incorporation Statement of capital on 2013-10-28
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28 October 2013 | Incorporation Statement of capital on 2013-10-28
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