Swanley
Kent
BR8 7PA
Director Name | Mrs Caroline Victoria Laird |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 May 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Registered Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Swanley |
Ward | Swanley Christchurch and Swanley Village |
Address Matches | Over 700 other UK companies use this postal address |
10 at £1 | Jillian Suzanne Bennett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,312 |
Cash | £22,148 |
Current Liabilities | £216,479 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 July 2023 (9 months ago) |
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Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
30 June 2014 | Delivered on: 8 July 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding |
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15 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
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4 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
6 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
12 August 2018 | Change of details for Mrs Jillian Suzanne Bennett as a person with significant control on 12 August 2018 (2 pages) |
12 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
15 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
18 May 2017 | Termination of appointment of a director (1 page) |
18 May 2017 | Termination of appointment of a director (1 page) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
14 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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15 May 2015 | Termination of appointment of Caroline Victoria Laird as a director on 11 May 2015 (1 page) |
15 May 2015 | Termination of appointment of Caroline Victoria Laird as a director on 11 May 2015 (1 page) |
30 July 2014 | Director's details changed for Mrs Jillian Suzanne Bennett on 1 July 2014 (2 pages) |
30 July 2014 | Appointment of Mrs Caroline Victoria Laird as a director on 1 April 2014 (2 pages) |
30 July 2014 | Appointment of Mrs Caroline Victoria Laird as a director on 1 April 2014 (2 pages) |
30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Director's details changed for Mrs Jillian Suzanne Bennett on 1 July 2014 (2 pages) |
30 July 2014 | Appointment of Mrs Caroline Victoria Laird as a director on 1 April 2014 (2 pages) |
30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Director's details changed for Mrs Jillian Suzanne Bennett on 1 July 2014 (2 pages) |
8 July 2014 | Registration of charge 087990300001, created on 30 June 2014 (45 pages) |
8 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
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8 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
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8 July 2014 | Registration of charge 087990300001, created on 30 June 2014 (45 pages) |
8 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
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13 May 2014 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 13 May 2014 (1 page) |
13 May 2014 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 13 May 2014 (1 page) |
2 December 2013 | Incorporation
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2 December 2013 | Incorporation
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