Bexleyheath
Kent
DA6 8NP
Director Name | Mrs Lorraine Elizabeth Entecott |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Heathfield Road Bexleyheath Kent DA6 8NP |
Registered Address | 14a Farwig Lane Bromley Kent BR1 3RB |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
7 March 2018 | Delivered on: 9 March 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 51-54 palace road bromley kent being all the land registered at the land registry under title numbers SGL563528, SGL536833, SGL595829 and K130382. Outstanding |
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23 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
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11 September 2020 | Termination of appointment of Lorraine Elizabeth Entecott as a director on 1 May 2020 (1 page) |
23 June 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
28 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
29 April 2019 | Previous accounting period extended from 31 July 2018 to 31 January 2019 (1 page) |
23 April 2019 | Satisfaction of charge 097116780001 in full (1 page) |
4 January 2019 | Registered office address changed from 53-54 Palace Road Bromley Kent BR1 3JU England to 14a Farwig Lane Bromley Kent BR1 3RB on 4 January 2019 (1 page) |
22 November 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
9 March 2018 | Registration of charge 097116780001, created on 7 March 2018 (22 pages) |
28 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
28 June 2017 | Notification of Lorraine Entecott as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Lorraine Entecott as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
28 June 2017 | Notification of Michael Entecott as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Michael Entecott as a person with significant control on 6 April 2016 (2 pages) |
28 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
28 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
20 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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21 April 2016 | Statement of capital following an allotment of shares on 8 March 2016
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21 April 2016 | Statement of capital following an allotment of shares on 8 March 2016
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31 July 2015 | Incorporation Statement of capital on 2015-07-31
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31 July 2015 | Incorporation Statement of capital on 2015-07-31
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