Graburn Way
East Molesey
Surrey
KT8 9BF
Director Name | Mr Harold Rothman |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Finches 11 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 May 2023 (11 months ago) |
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Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
22 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
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22 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
16 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
9 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
10 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
11 August 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
25 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
6 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
17 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page) |
13 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
8 June 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
4 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
26 May 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
26 May 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
6 April 2017 | Resolutions
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6 April 2017 | Resolutions
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8 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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1 April 2016 | Statement by Directors (2 pages) |
1 April 2016 | Resolutions
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1 April 2016 | Resolutions
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1 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
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1 April 2016 | Solvency Statement dated 30/03/16 (1 page) |
1 April 2016 | Resolutions
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1 April 2016 | Statement of capital on 1 April 2016
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1 April 2016 | Resolutions
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1 April 2016 | Solvency Statement dated 30/03/16 (1 page) |
1 April 2016 | Statement by Directors (2 pages) |
1 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
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1 April 2016 | Statement of capital on 1 April 2016
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24 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
24 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 January 2016 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
14 January 2016 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
17 August 2015 | Resolutions
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17 August 2015 | Resolutions
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11 June 2015 | Director's details changed for Mr Harold Rothman on 23 May 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr David Rothman on 23 May 2015 (3 pages) |
11 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Director's details changed for Mr Harold Rothman on 23 May 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr David Rothman on 23 May 2015 (3 pages) |
7 May 2015 | Registered office address changed from Lanmore House 370-386 High Road Wembl;Ey Middlesex HA9 6AX England to York House Empire Way Wembley Middlesex HA9 0FQ on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from Lanmore House 370-386 High Road Wembl;Ey Middlesex HA9 6AX England to York House Empire Way Wembley Middlesex HA9 0FQ on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from Lanmore House 370-386 High Road Wembl;Ey Middlesex HA9 6AX England to York House Empire Way Wembley Middlesex HA9 0FQ on 7 May 2015 (1 page) |
17 October 2014 | Company name changed newco may 2014 no. 2 LIMITED\certificate issued on 17/10/14
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17 October 2014 | Company name changed newco may 2014 no. 2 LIMITED\certificate issued on 17/10/14
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17 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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17 September 2014 | Resolutions
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17 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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17 September 2014 | Resolutions
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17 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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16 September 2014 | Change of name notice (2 pages) |
16 September 2014 | Resolutions
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16 September 2014 | Change of name notice (2 pages) |
23 May 2014 | Incorporation
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23 May 2014 | Incorporation
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23 May 2014 | Incorporation
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