Pinner
Middlesex
HA5 2BJ
Director Name | Mr Richard James Packman |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Roughwood Close Watford WD17 3HN |
Secretary Name | Mr Richard James Packman |
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Status | Current |
Appointed | 22 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Roughwood Close Watford WD17 3HN |
Registered Address | 3 Roughwood Close Watford Herts WD17 3HN |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 January 2024 (3 months, 1 week ago) |
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Next Return Due | 4 February 2025 (9 months, 1 week from now) |
23 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
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22 December 2023 | Total exemption full accounts made up to 30 June 2023 (4 pages) |
21 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
14 November 2022 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
14 February 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
24 January 2022 | Registered office address changed from 4 Ribston Close Shenley Radlett WD7 9JW England to 3 Roughwood Close Watford Herts WD17 3HN on 24 January 2022 (1 page) |
21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
21 January 2022 | Change of details for Mr Richard James Packman as a person with significant control on 21 January 2022 (2 pages) |
21 January 2022 | Secretary's details changed for Mr Richard James Packman on 21 January 2022 (1 page) |
21 January 2022 | Director's details changed for Mr Richard James Packman on 21 January 2022 (2 pages) |
22 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
28 December 2020 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
20 February 2020 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 4 Ribston Close Shenley Radlett WD7 9JW on 20 February 2020 (1 page) |
21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
13 October 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
13 October 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
10 November 2016 | Resolutions
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10 November 2016 | Resolutions
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12 May 2016 | Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
12 May 2016 | Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
26 April 2016 | Registered office address changed from 4 Ribston Close Shenley Herts WD7 9JW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 April 2016 (1 page) |
26 April 2016 | Registered office address changed from 4 Ribston Close Shenley Herts WD7 9JW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 April 2016 (1 page) |
26 April 2016 | Director's details changed for Mr Stefan Wilkerson on 26 April 2016 (2 pages) |
26 April 2016 | Director's details changed for Mr Stefan Wilkerson on 26 April 2016 (2 pages) |
22 January 2016 | Incorporation Statement of capital on 2016-01-22
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22 January 2016 | Incorporation Statement of capital on 2016-01-22
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