Hornchurch
Essex
RM12 6RJ
Secretary Name | Mrs Susan Anne Barnes |
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Status | Current |
Appointed | 18 March 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
Director Name | Mrs Susan Anne Barnes |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2018(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
Registered Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Hacton |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Peter Jonathan Barnes 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
8 February 2019 | Delivered on: 28 February 2019 Persons entitled: P & L Business Development Limited Classification: A registered charge Particulars: 51 victoria gate. Church langley. Harlow and parking space. CM17 9TB. Outstanding |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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19 September 2023 | Confirmation statement made on 19 September 2023 with updates (4 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
22 September 2022 | Confirmation statement made on 19 September 2022 with updates (4 pages) |
12 October 2021 | Confirmation statement made on 19 September 2021 with updates (5 pages) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
23 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
21 September 2020 | Confirmation statement made on 19 September 2020 with updates (5 pages) |
30 October 2019 | Confirmation statement made on 19 September 2019 with updates (5 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
28 February 2019 | Registration of charge 088598700001, created on 8 February 2019 (6 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
6 September 2018 | Appointment of Mrs Susan Anne Barnes as a director on 6 September 2018 (2 pages) |
21 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
21 March 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
15 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
15 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
20 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
27 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
25 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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1 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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13 May 2014 | Appointment of Mrs Susan Anne Barnes as a secretary (2 pages) |
13 May 2014 | Appointment of Mrs Susan Anne Barnes as a secretary (2 pages) |
18 March 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
18 March 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
24 January 2014 | Incorporation Statement of capital on 2014-01-24
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24 January 2014 | Incorporation Statement of capital on 2014-01-24
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