Stapleford
Hertford
Hertfordshire
SG14 3NW
Director Name | Rosemary Louise Mann |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2019(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110/112 Lancaster Road Barnet EN4 8AL |
Website | IP |
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Registered Address | 110/112 Lancaster Road Barnet EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | David Robin John Mann 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £577 |
Cash | £531 |
Current Liabilities | £8,035 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
31 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
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25 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
21 November 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
27 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
26 October 2022 | Director's details changed for Mr David Robin John Mann on 1 October 2022 (2 pages) |
26 October 2022 | Change of details for Mr David Robin John Mann as a person with significant control on 1 October 2022 (2 pages) |
26 October 2022 | Director's details changed for Rosemary Louise Mann on 1 October 2022 (2 pages) |
28 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
16 August 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
26 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
13 October 2020 | Confirmation statement made on 13 October 2020 with updates (6 pages) |
28 July 2020 | Resolutions
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28 July 2020 | Memorandum and Articles of Association (15 pages) |
28 July 2020 | Particulars of variation of rights attached to shares (2 pages) |
16 April 2020 | Statement of capital following an allotment of shares on 16 April 2020
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13 February 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
5 November 2019 | Appointment of Rosemary Louise Mann as a director on 1 November 2019 (2 pages) |
2 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
20 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
12 February 2018 | Registered office address changed from 56 High Road Stapleford Hertford Hertfordshire SG14 3NW to 110/112 Lancaster Road Barnet EN4 8AL on 12 February 2018 (1 page) |
11 July 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
11 July 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
24 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
15 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
20 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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13 January 2014 | Incorporation Statement of capital on 2014-01-13
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13 January 2014 | Incorporation Statement of capital on 2014-01-13
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