Tadworth
Surrey
KT20 6BB
Secretary Name | Mrs Fiona Ruth Hawker |
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Status | Current |
Appointed | 06 April 2017(2 years, 8 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Correspondence Address | The Holt Alcocks Lane Tadworth Surrey KT20 6BB |
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2014(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Registered Address | The Holt Alcocks Lane Tadworth Surrey KT20 6BB |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
18 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
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1 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
5 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
29 June 2017 | Notification of Callum Antony Hawker as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Antony Victor Hawker as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Callum Antony Hawker as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Notification of Antony Victor Hawker as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Notification of Kirsty Ruth Hawker as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Notification of Kirsty Ruth Hawker as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
23 May 2017 | Director's details changed for Mr Antony Victor Hawker on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Mr Antony Victor Hawker on 23 May 2017 (2 pages) |
7 April 2017 | Appointment of Mrs Fiona Ruth Hawker as a secretary on 6 April 2017 (2 pages) |
7 April 2017 | Appointment of Mrs Fiona Ruth Hawker as a secretary on 6 April 2017 (2 pages) |
6 April 2017 | Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to The Holt Alcocks Lane Tadworth Surrey KT20 6BB on 6 April 2017 (1 page) |
6 April 2017 | Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to The Holt Alcocks Lane Tadworth Surrey KT20 6BB on 6 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Palmerston Secretaries Limited as a secretary on 6 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Palmerston Secretaries Limited as a secretary on 6 April 2017 (1 page) |
4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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11 November 2014 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
11 November 2014 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
9 October 2014 | Resolutions
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28 August 2014 | Change of share class name or designation (2 pages) |
28 August 2014 | Statement of capital following an allotment of shares on 27 July 2014
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28 August 2014 | Statement of capital following an allotment of shares on 27 July 2014
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28 August 2014 | Change of share class name or designation (2 pages) |
25 July 2014 | Incorporation (44 pages) |
25 July 2014 | Incorporation (44 pages) |