Kimpton
Hitchin
Hertfordshire
SG4 8EU
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | The Studios @13 Oundle Avenue Bushey WD23 4QG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Park |
Built Up Area | Greater London |
1 at £1 | Christopher William Meadows 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £518 |
Cash | £24,078 |
Current Liabilities | £37,525 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 18 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 1 April 2025 (10 months, 3 weeks from now) |
5 November 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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21 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
20 September 2022 | Registered office address changed from The Cottage Fox Hollows Farm Rectory Lane Shenley Radlett WD7 9AW England to The Studios @13 Oundle Avenue Bushey WD23 4QG on 20 September 2022 (1 page) |
20 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
14 May 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
21 February 2022 | Registered office address changed from PO Box C/O Medex Unit 4 Park Industrial Estate Frogmore St. Albans AL2 2DR England to The Cottage Fox Hollows Farm Rectory Lane Shenley Radlett WD7 9AW on 21 February 2022 (1 page) |
15 February 2022 | Administrative restoration application (3 pages) |
15 February 2022 | Micro company accounts made up to 31 January 2021 (6 pages) |
15 February 2022 | Confirmation statement made on 18 March 2021 with no updates (2 pages) |
21 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
23 May 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
21 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
25 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
15 October 2018 | Registered office address changed from Unit 3 Park Industrial Estate Frogmore St. Albans Hertfordshire AL2 2DR to PO Box C/O Medex Unit 4 Park Industrial Estate Frogmore St. Albans AL2 2DR on 15 October 2018 (1 page) |
15 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
26 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
8 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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11 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
11 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
22 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Director's details changed for Mr Christopher William Meadows on 13 March 2015 (2 pages) |
22 June 2015 | Director's details changed for Mr Christopher William Meadows on 13 March 2015 (2 pages) |
22 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-22
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19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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13 January 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
13 January 2014 | Appointment of Mr Christopher William Meadows as a director (2 pages) |
13 January 2014 | Appointment of Mr Christopher William Meadows as a director (2 pages) |
13 January 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
13 January 2014 | Incorporation
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13 January 2014 | Incorporation
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