Beckton
London
E6 6LF
Director Name | Mrs Alexandra Clare Thomas |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2016(same day as company formation) |
Role | General Counsel And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Roding Road Beckton London E6 6LF |
Secretary Name | Judith Moore |
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Status | Current |
Appointed | 27 December 2017(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Correspondence Address | 9 Roding Road Beckton London E6 6LF |
Secretary Name | Laura Higgins |
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Status | Resigned |
Appointed | 08 February 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Roding Road Beckton London E6 6LF |
Registered Address | 9 Roding Road Beckton London E6 6LF |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Beckton |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 5 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
30 June 2023 | Termination of appointment of Matthew Robert Barwell as a director on 30 June 2023 (1 page) |
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5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
18 May 2023 | Appointment of Mr Thomas Michael Smethers as a director on 18 May 2023 (2 pages) |
18 May 2023 | Termination of appointment of Alexandra Clare Thomas as a director on 18 May 2023 (1 page) |
18 May 2023 | Appointment of Dominic Jonathan Whyley as a director on 18 May 2023 (2 pages) |
24 March 2023 | Accounts for a dormant company made up to 28 February 2023 (3 pages) |
28 June 2022 | Accounts for a dormant company made up to 28 February 2022 (3 pages) |
6 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
29 October 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
2 June 2021 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
28 September 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
19 May 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
10 January 2019 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
2 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
2 March 2018 | Change of details for Britvic Soft Drinks Limited as a person with significant control on 7 February 2018 (2 pages) |
10 January 2018 | Termination of appointment of Laura Higgins as a secretary on 27 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Laura Higgins as a secretary on 27 December 2017 (1 page) |
9 January 2018 | Appointment of Judith Moore as a secretary on 27 December 2017 (2 pages) |
9 January 2018 | Appointment of Judith Moore as a secretary on 27 December 2017 (2 pages) |
15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
6 January 2017 | Register inspection address has been changed to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ (1 page) |
6 January 2017 | Register inspection address has been changed to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ (1 page) |
3 January 2017 | Secretary's details changed for Laura Knight on 30 December 2016 (1 page) |
3 January 2017 | Secretary's details changed for Laura Knight on 30 December 2016 (1 page) |
18 August 2016 | Resolutions
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18 August 2016 | Resolutions
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1 August 2016 | Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to 9 Roding Road Beckton London E6 6LF on 1 August 2016 (1 page) |
1 August 2016 | Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to 9 Roding Road Beckton London E6 6LF on 1 August 2016 (1 page) |
7 June 2016 | Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016 (3 pages) |
7 June 2016 | Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016 (3 pages) |
8 February 2016 | Incorporation Statement of capital on 2016-02-08
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8 February 2016 | Incorporation Statement of capital on 2016-02-08
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