New Malden
Surrey
KT3 4QF
Registered Address | Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Matthew Lee Batters 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £538 |
Cash | £44,299 |
Current Liabilities | £43,761 |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 3 weeks from now) |
19 February 2024 | Total exemption full accounts made up to 30 November 2023 (7 pages) |
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5 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
14 June 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
23 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
18 May 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
9 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
17 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
22 April 2021 | Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 April 2021 (1 page) |
6 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
4 June 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
6 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
17 June 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
2 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
14 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
1 November 2017 | Notification of Matthew Lee Batters as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
1 November 2017 | Notification of Matthew Lee Batters as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
21 November 2016 | Director's details changed for Mr Matthew Lee Batters on 15 March 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
21 November 2016 | Director's details changed for Mr Matthew Lee Batters on 15 March 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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23 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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1 November 2013 | Incorporation Statement of capital on 2013-11-01
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1 November 2013 | Incorporation Statement of capital on 2013-11-01
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1 November 2013 | Incorporation Statement of capital on 2013-11-01
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