Morden
Surrey
SM4 4LX
Secretary Name | Mr Ian Douglas Cameron |
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Status | Current |
Appointed | 01 October 2020(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | 11 Bayle Court The Parade Folkestone CT20 1SN |
Director Name | Mr Sean James |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2019(4 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 April 2024) |
Role | Site Manager |
Country of Residence | England |
Correspondence Address | Alpha Place Garth Road Morden Surrey SM4 4LX |
Registered Address | Alpha Place Garth Road Morden Surrey SM4 4LX |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Lower Morden |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 26 January 2024 (3 months, 1 week ago) |
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Next Return Due | 9 February 2025 (9 months, 1 week from now) |
30 August 2023 | Unaudited abridged accounts made up to 31 January 2023 (10 pages) |
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8 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
11 August 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
1 March 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
26 October 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
9 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
21 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
28 October 2020 | Appointment of Mr Ian Douglas Cameron as a secretary on 1 October 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
18 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
7 February 2019 | Notification of Sean James as a person with significant control on 5 February 2019 (2 pages) |
6 February 2019 | Appointment of Mr Sean James as a director on 5 February 2019 (2 pages) |
5 February 2019 | Statement of capital following an allotment of shares on 5 February 2019
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15 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
16 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
16 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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26 January 2015 | Incorporation Statement of capital on 2015-01-26
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26 January 2015 | Incorporation Statement of capital on 2015-01-26
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