Fetcham
Leatherhead
Surrey
KT22 9BE
Secretary Name | Ms Jemma Rook |
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Status | Current |
Appointed | 04 March 2018(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | 39 The Ridgeway Fetcham Leatherhead Surrey KT22 9BE |
Registered Address | 39 The Ridgeway Fetcham Leatherhead Surrey KT22 9BE |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Fetcham East |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Tony Rook 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
14 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
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5 June 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
2 August 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
21 November 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
5 October 2018 | Registered office address changed from 160 st. Peters Avenue Caversham Reading RG4 7DR to 39 the Ridgeway Fetcham Leatherhead Surrey KT22 9BE on 5 October 2018 (1 page) |
16 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
4 March 2018 | Appointment of Ms Jemma Rook as a secretary on 4 March 2018 (2 pages) |
17 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
17 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
14 September 2017 | Notification of Jemma Rook as a person with significant control on 14 September 2017 (2 pages) |
14 September 2017 | Notification of Jemma Rook as a person with significant control on 5 April 2017 (2 pages) |
9 September 2017 | Notification of Anna Rook as a person with significant control on 9 September 2017 (2 pages) |
9 September 2017 | Notification of Anna Rook as a person with significant control on 5 April 2017 (2 pages) |
17 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
17 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
6 June 2017 | Resolutions
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6 June 2017 | Resolutions
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17 May 2017 | Previous accounting period shortened from 5 April 2017 to 31 March 2017 (1 page) |
17 May 2017 | Previous accounting period shortened from 5 April 2017 to 31 March 2017 (1 page) |
11 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
11 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
10 September 2016 | Statement of capital following an allotment of shares on 13 May 2016
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10 September 2016 | Statement of capital following an allotment of shares on 13 May 2016
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10 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
10 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
13 May 2016 | Resolutions
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13 May 2016 | Resolutions
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9 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
9 May 2016 | Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
9 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
4 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
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24 March 2014 | Incorporation Statement of capital on 2014-03-24
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24 March 2014 | Incorporation Statement of capital on 2014-03-24
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