Theydon Bois
Epping
CM16 7HL
Secretary Name | Mr Mark Penfold |
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Status | Current |
Appointed | 27 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Heath Drivre Heath Drive Theydon Bois Epping CM16 7HL |
Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 27 October 2023 (5 months ago) |
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Next Return Due | 10 November 2024 (7 months, 2 weeks from now) |
2 November 2023 | Confirmation statement made on 27 October 2023 with updates (5 pages) |
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27 April 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
21 November 2022 | Confirmation statement made on 27 October 2022 with updates (5 pages) |
7 July 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
15 November 2021 | Confirmation statement made on 27 October 2021 with updates (5 pages) |
10 June 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
29 October 2020 | Confirmation statement made on 27 October 2020 with updates (5 pages) |
30 September 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
28 October 2019 | Confirmation statement made on 27 October 2019 with updates (5 pages) |
16 July 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
29 October 2018 | Confirmation statement made on 27 October 2018 with updates (5 pages) |
8 May 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
17 November 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
17 November 2017 | Notification of Thomas Trevor Penfold as a person with significant control on 17 November 2017 (2 pages) |
17 November 2017 | Notification of Thomas Trevor Penfold as a person with significant control on 6 April 2016 (2 pages) |
17 November 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
29 September 2017 | Director's details changed for Mr Thomas Trevor Penfold on 29 September 2017 (2 pages) |
29 September 2017 | Secretary's details changed for Mr Mark Penfold on 28 September 2017 (1 page) |
29 September 2017 | Director's details changed for Mr Thomas Trevor Penfold on 29 September 2017 (2 pages) |
29 September 2017 | Secretary's details changed for Mr Mark Penfold on 28 September 2017 (1 page) |
11 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
11 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
4 December 2015 | Current accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
4 December 2015 | Current accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2014 | Incorporation Statement of capital on 2014-10-27
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27 October 2014 | Incorporation Statement of capital on 2014-10-27
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