London
E1W 1LH
Director Name | Mr David Ian Dexter |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2014(same day as company formation) |
Role | Structural Engineer |
Country of Residence | England |
Correspondence Address | 30 Reservoir Studios 547 Cable Street London E1W 3EW |
Director Name | Mr John Heaphy |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2014(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 41 Cades Close Luton LU1 5QQ |
Registered Address | Peacock Pub 145 Aylward Street London E1 0QW |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Stepney Green |
Built Up Area | Greater London |
1 at £1 | Conal Campbell 33.33% Ordinary |
---|---|
1 at £1 | David Dexter 33.33% Ordinary |
1 at £1 | John Heaphy 33.33% Ordinary |
Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
23 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
---|---|
11 September 2023 | Director's details changed for Mr Conal Campbell on 10 September 2023 (2 pages) |
8 September 2023 | Registered office address changed from Brooks House 1 Albion Place Maidstone ME14 5DY England to Peacock Pub 145 Aylward Street London E1 0QW on 8 September 2023 (1 page) |
5 September 2023 | Director's details changed for Mr Conal Campbell on 2 September 2023 (2 pages) |
20 April 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
22 December 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
23 April 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
13 December 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
13 December 2021 | Registered office address changed from PO Box C2 Archts 148 Wapping High Street London E1W 3PF England to Brooks House 1 Albion Place Maidstone ME14 5DY on 13 December 2021 (1 page) |
12 May 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
13 April 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
22 May 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
12 January 2020 | Registered office address changed from 16 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to PO Box C2 Archts 148 Wapping High Street London E1W 3PF on 12 January 2020 (1 page) |
20 December 2019 | Termination of appointment of John Heaphy as a director on 19 December 2019 (1 page) |
20 December 2019 | Termination of appointment of David Ian Dexter as a director on 19 December 2019 (1 page) |
13 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
14 September 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
27 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
5 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
5 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
11 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
11 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
22 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
3 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
3 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
25 January 2016 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
25 January 2016 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
20 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
27 February 2014 | Incorporation Statement of capital on 2014-02-27
|
27 February 2014 | Incorporation Statement of capital on 2014-02-27
|