Denham
Buckinghamshire
Registered Address | 15 Stanley Kubrick Road Denham Buckinghamshire UB9 5FD |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 26 February 2025 (9 months, 4 weeks from now) |
23 August 2022 | Delivered on: 30 August 2022 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: Flat 2310, 141 chester road, manchester M15 4ZH. Outstanding |
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20 April 2021 | Delivered on: 10 May 2021 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at flat 208, the plaza, 1 advent way, manchester M4 7LR; and a first fixed charge. For more details please refer to the instrument. Outstanding |
11 September 2020 | Delivered on: 14 September 2020 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 219 park gate at lyndon place, 2096 coventry road, sheldon, birmingham, B26 3YU. Outstanding |
21 June 2019 | Delivered on: 24 June 2019 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Apartment 19, block d, 7 wooden street, salford, M5 4YD. Outstanding |
12 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
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8 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
27 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
24 October 2022 | Resolutions
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24 October 2022 | Memorandum and Articles of Association (18 pages) |
30 August 2022 | Registration of charge 100261630004, created on 23 August 2022 (3 pages) |
12 May 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
28 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
10 May 2021 | Registration of charge 100261630003, created on 20 April 2021 (3 pages) |
5 March 2021 | Confirmation statement made on 24 February 2021 with updates (3 pages) |
30 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
14 September 2020 | Registration of charge 100261630002, created on 11 September 2020 (3 pages) |
27 August 2020 | Director's details changed for Mr Scott David Atkinson on 27 July 2020 (2 pages) |
26 August 2020 | Change of details for Mr Scott David Atkinson as a person with significant control on 27 July 2020 (2 pages) |
26 August 2020 | Registered office address changed from 23 Montague Road Uxbridge UB8 1QL England to 15 Stanley Kubrick Road Denham Buckinghamshire UB9 5FD on 26 August 2020 (1 page) |
14 April 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
18 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
24 June 2019 | Registration of charge 100261630001, created on 21 June 2019 (3 pages) |
25 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
8 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
8 February 2017 | Registered office address changed from Second Floor 16 High Street Uxbridge UB8 1JN United Kingdom to 23 Montague Road Uxbridge UB8 1QL on 8 February 2017 (1 page) |
8 February 2017 | Registered office address changed from Second Floor 16 High Street Uxbridge UB8 1JN United Kingdom to 23 Montague Road Uxbridge UB8 1QL on 8 February 2017 (1 page) |
25 February 2016 | Incorporation Statement of capital on 2016-02-25
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25 February 2016 | Incorporation Statement of capital on 2016-02-25
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