Bushey
WD23 4HG
Registered Address | C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
14 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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30 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
8 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
10 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
6 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
14 December 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
14 December 2020 | Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
14 September 2020 | Notification of Marie Lynch as a person with significant control on 1 January 2017 (2 pages) |
14 September 2020 | Change of details for Mr Mark John Lynch as a person with significant control on 1 July 2019 (2 pages) |
29 June 2020 | Confirmation statement made on 25 June 2020 with updates (5 pages) |
30 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
22 October 2019 | Change of share class name or designation (2 pages) |
22 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
22 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
27 July 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
28 June 2018 | Change of share class name or designation (2 pages) |
28 June 2018 | Resolutions
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26 June 2018 | Second filing of Confirmation Statement dated 25/06/2017 (9 pages) |
3 April 2018 | Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
15 February 2018 | Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 15 February 2018 (2 pages) |
15 February 2018 | Registered office address changed from Buckingham House East Buckingham Parade Stanmore HA7 4EB England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 15 February 2018 (1 page) |
23 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
23 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
28 June 2017 | Notification of Mark Lynch as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 25 June 2017 with no updates
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28 June 2017 | Notification of Mark Lynch as a person with significant control on 25 June 2016 (2 pages) |
28 June 2017 | Notification of Mark Lynch as a person with significant control on 25 June 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
24 May 2017 | Registered office address changed from 341 Basement High Street North London E12 6PQ England to Buckingham House East Buckingham Parade Stanmore HA7 4EB on 24 May 2017 (1 page) |
24 May 2017 | Registered office address changed from 341 Basement High Street North London E12 6PQ England to Buckingham House East Buckingham Parade Stanmore HA7 4EB on 24 May 2017 (1 page) |
13 October 2016 | Registered office address changed from 343 High Street North London E12 6PQ England to 341 Basement High Street North London E12 6PQ on 13 October 2016 (1 page) |
13 October 2016 | Registered office address changed from 343 High Street North London E12 6PQ England to 341 Basement High Street North London E12 6PQ on 13 October 2016 (1 page) |
16 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
19 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
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19 August 2016 | Annual return Statement of capital on 2016-08-19
Statement of capital on 2018-06-26
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24 May 2016 | Registered office address changed from 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS to 343 High Street North London E12 6PQ on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS to 343 High Street North London E12 6PQ on 24 May 2016 (1 page) |
10 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
10 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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25 June 2014 | Incorporation Statement of capital on 2014-06-25
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25 June 2014 | Incorporation Statement of capital on 2014-06-25
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