Fishers Way
Belvedere
Kent
DA17 6BS
Secretary Name | Mr Bernard Dennis Hayles |
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Status | Current |
Appointed | 01 February 2020(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | Unit 3b Mulberry Wharf Fishers Way Belvedere Kent DA17 6BS |
Director Name | Mr Bernard Dennis Hayles |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2014(same day as company formation) |
Role | Mechanical Engineer |
Country of Residence | England |
Correspondence Address | 526 Bromley Road Bromley Kent BR1 4PD |
Director Name | Mr Habibur Rahman |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2014(same day as company formation) |
Role | Mechanical Engineer |
Country of Residence | England |
Correspondence Address | 36 Revlon Road London SE4 2PP |
Director Name | Ms Rosemary Hayles |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 February 2020) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Unit 3b Mulberry Wharf Fishers Way Belvedere Kent DA17 6BS |
Registered Address | Unit 3b Mulberry Wharf Fishers Way Belvedere Kent DA17 6BS |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Erith |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Bernard Dennis Hayles 33.33% Ordinary |
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50 at £1 | Felix James Thomas 33.33% Ordinary |
50 at £1 | Habibur Rahman 33.33% Ordinary |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (5 months from now) |
11 September 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
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13 February 2023 | Micro company accounts made up to 30 April 2022 (9 pages) |
21 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
7 March 2022 | Micro company accounts made up to 30 April 2021 (9 pages) |
21 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
5 May 2021 | Micro company accounts made up to 30 April 2020 (9 pages) |
20 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
14 February 2020 | Appointment of Mr Bernard Dennis Hayles as a secretary on 1 February 2020 (2 pages) |
14 February 2020 | Termination of appointment of Rosemary Hayles as a director on 1 February 2020 (1 page) |
14 February 2020 | Appointment of Mr Bernard Dennis Hayles as a director on 1 February 2020 (2 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
27 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 30 April 2018 (8 pages) |
27 September 2018 | Confirmation statement made on 16 August 2018 with no updates (2 pages) |
26 September 2018 | Registered office address changed from The Mews St. Nicholas Lane Lewes East Sussex BN7 2JZ to Unit 3B Mulberry Wharf Fishers Way Belvedere Kent DA17 6BS on 26 September 2018 (2 pages) |
24 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
21 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
18 August 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
18 August 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
15 August 2016 | Termination of appointment of Habibur Rahman as a director on 9 August 2016 (1 page) |
15 August 2016 | Termination of appointment of Habibur Rahman as a director on 9 August 2016 (1 page) |
15 August 2016 | Termination of appointment of Bernard Dennis Hayles as a director on 9 August 2016 (1 page) |
15 August 2016 | Termination of appointment of Bernard Dennis Hayles as a director on 9 August 2016 (1 page) |
1 August 2016 | Appointment of Ms Rosemary Hayles as a director on 1 August 2016 (2 pages) |
1 August 2016 | Appointment of Ms Rosemary Hayles as a director on 1 August 2016 (2 pages) |
4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
6 May 2015 | Registered office address changed from The Mews St Nicholas Lane Lewes East Sussex BN7 2SZ United Kingdom to The Mews St. Nicholas Lane Lewes East Sussex BN7 2JZ on 6 May 2015 (1 page) |
6 May 2015 | Registered office address changed from The Mews St Nicholas Lane Lewes East Sussex BN7 2SZ United Kingdom to The Mews St. Nicholas Lane Lewes East Sussex BN7 2JZ on 6 May 2015 (1 page) |
6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Registered office address changed from The Mews St Nicholas Lane Lewes East Sussex BN7 2SZ United Kingdom to The Mews St. Nicholas Lane Lewes East Sussex BN7 2JZ on 6 May 2015 (1 page) |
6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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