Bushey
WD23 3AP
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Registered Address | 2,3 & 4 Park Place Newdigate Road Harefield Uxbridge UB9 6EJ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Harefield |
Built Up Area | Harefield |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Peter Valaitis 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 5 March 2025 (10 months from now) |
11 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
29 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
21 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
21 April 2021 | Confirmation statement made on 19 February 2021 with updates (4 pages) |
10 April 2021 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 2,3 & 4 Park Place Newdigate Road Harefield Uxbridge UB9 6EJ on 10 April 2021 (1 page) |
10 April 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
3 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
1 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
19 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
1 March 2018 | Change of details for Mrs Michelle Louise Katz as a person with significant control on 6 April 2016 (2 pages) |
1 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
1 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
27 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
27 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
26 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
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21 April 2016 | Registered office address changed from 51 Homefield Road Bushey Herts WD23 3AP to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 21 April 2016 (2 pages) |
21 April 2016 | Registered office address changed from 51 Homefield Road Bushey Herts WD23 3AP to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 21 April 2016 (2 pages) |
27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
13 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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24 May 2014 | Appointment of Mrs Michelle Louise Katz as a director (2 pages) |
24 May 2014 | Appointment of Mrs Michelle Louise Katz as a director (2 pages) |
19 February 2014 | Incorporation Statement of capital on 2014-02-19
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19 February 2014 | Termination of appointment of Peter Valaitis as a director (1 page) |
19 February 2014 | Incorporation Statement of capital on 2014-02-19
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19 February 2014 | Termination of appointment of Peter Valaitis as a director (1 page) |