Letchworth Garden City
SG6 4HL
Secretary Name | Ms Kelly Hanlon |
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Status | Resigned |
Appointed | 01 April 2015(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 February 2017) |
Role | Company Director |
Correspondence Address | 10th Floor ( K&B Accountancy Group) One Canada Squ London E14 5AA |
Registered Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
100 at £1 | Peter Hanlon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £106,991 |
Cash | £104,503 |
Current Liabilities | £45,755 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 27 February |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
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Next Return Due | 25 February 2025 (10 months, 1 week from now) |
23 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
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9 October 2020 | Change of details for Mr Peter Hanlon as a person with significant control on 8 October 2020 (2 pages) |
8 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 8 October 2020 (1 page) |
6 July 2020 | Director's details changed for Mr Peter James Hanlon on 6 July 2020 (2 pages) |
17 May 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
26 February 2020 | Cessation of Peter James Hanlon as a person with significant control on 26 February 2020 (1 page) |
6 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
28 February 2019 | Micro company accounts made up to 28 February 2018 (5 pages) |
11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
3 January 2019 | Registered office address changed from 10th Floor ( K&B Accountancy Group) One Canada Square London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 3 January 2019 (1 page) |
30 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
26 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
26 February 2018 | Notification of Peter James Hanlon as a person with significant control on 6 April 2016 (2 pages) |
21 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
21 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
18 September 2017 | Termination of appointment of Kelly Hanlon as a secretary on 18 February 2017 (1 page) |
18 September 2017 | Termination of appointment of Kelly Hanlon as a secretary on 18 February 2017 (1 page) |
4 April 2017 | Director's details changed for Peter Hanlon on 4 April 2017 (2 pages) |
4 April 2017 | Director's details changed for Peter Hanlon on 4 April 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
7 April 2016 | Appointment of Ms Kelly Hanlon as a secretary on 1 April 2015 (2 pages) |
7 April 2016 | Appointment of Ms Kelly Hanlon as a secretary on 1 April 2015 (2 pages) |
18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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14 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
14 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Registered office address changed from C/O E14 5AA C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA England to 10Th Floor ( K&B Accountancy Group) One Canada Square London E14 5AA on 13 February 2015 (1 page) |
13 February 2015 | Registered office address changed from C/O E14 5AA C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA England to 10Th Floor ( K&B Accountancy Group) One Canada Square London E14 5AA on 13 February 2015 (1 page) |
28 April 2014 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom on 28 April 2014 (1 page) |
13 February 2014 | Incorporation Statement of capital on 2014-02-13
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13 February 2014 | Incorporation Statement of capital on 2014-02-13
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