Egham
TW20 9RN
Director Name | Mr Andrew Dominic Boldt |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farm House Monxton Hampshire SP11 8AS |
Registered Address | 21 Osborne Road Egham TW20 9RN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 June 2023 (10 months, 1 week ago) |
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Next Return Due | 11 July 2024 (2 months, 1 week from now) |
9 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
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20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
6 July 2022 | Director's details changed for Mr Paul Graham Carmichael Wishart on 6 July 2022 (2 pages) |
27 June 2022 | Confirmation statement made on 27 June 2022 with updates (4 pages) |
27 June 2022 | Notification of Paul Graham Carmichael Wishart as a person with significant control on 27 June 2022 (2 pages) |
27 June 2022 | Termination of appointment of Andrew Dominic Boldt as a director on 27 June 2022 (1 page) |
27 June 2022 | Cessation of Andrew Dominic Boldt as a person with significant control on 27 June 2022 (1 page) |
27 June 2022 | Registered office address changed from 1a May Road Twickenham TW2 6QW England to 21 Osborne Road Egham TW20 9RN on 27 June 2022 (1 page) |
30 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
13 April 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
24 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 April 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
27 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
10 January 2017 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
10 January 2017 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
24 February 2016 | Incorporation Statement of capital on 2016-02-24
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24 February 2016 | Incorporation Statement of capital on 2016-02-24
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