Beckenham
Kent
BR3 6SB
Secretary Name | Mrs Suzanne Webb |
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Status | Current |
Appointed | 17 October 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Malmains Way Beckenham Kent BR3 6SB |
Director Name | Mrs Suzanne Marie Webb |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 7 years |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Malmains Way Beckenham Kent BR3 6SB |
Registered Address | 41 Malmains Way Beckenham Kent BR3 6SB |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Shortlands |
Built Up Area | Greater London |
Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
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Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 30 October 2024 (5 months, 3 weeks from now) |
27 November 2023 | Total exemption full accounts made up to 31 October 2023 (6 pages) |
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24 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
18 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
20 October 2022 | Confirmation statement made on 16 October 2022 with updates (5 pages) |
23 March 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
25 October 2021 | Confirmation statement made on 16 October 2021 with updates (4 pages) |
29 March 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
19 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
30 July 2020 | Change of details for Mr Robert Webb as a person with significant control on 27 July 2020 (2 pages) |
30 July 2020 | Secretary's details changed for Mrs Suzanne Webb on 27 July 2020 (1 page) |
29 July 2020 | Director's details changed for Mrs Suzanne Marie Webb on 27 July 2020 (2 pages) |
29 July 2020 | Change of details for Mrs Suzanne Marie Webb as a person with significant control on 27 July 2020 (2 pages) |
29 July 2020 | Registered office address changed from 73 Downs Hill Beckenham Kent BR3 5HD England to 41 Malmains Way Beckenham Kent BR3 6SB on 29 July 2020 (1 page) |
29 July 2020 | Director's details changed for Mr Robert Ian Webb on 27 July 2020 (2 pages) |
5 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
10 February 2020 | Change of details for Mr Robert Webb as a person with significant control on 28 January 2020 (2 pages) |
7 February 2020 | Secretary's details changed for Mrs Suzanne Webb on 28 January 2020 (1 page) |
7 February 2020 | Cessation of Robert Ian Webb as a person with significant control on 28 June 2017 (1 page) |
4 February 2020 | Change of details for Mr Robert Ian Webb as a person with significant control on 28 January 2020 (2 pages) |
31 January 2020 | Registered office address changed from 85 Cumberland Road Bromley BR2 0PL United Kingdom to 73 Downs Hill Beckenham Kent BR3 5HD on 31 January 2020 (1 page) |
31 January 2020 | Change of details for Mrs Suzanne Marie Webb as a person with significant control on 28 January 2020 (2 pages) |
31 January 2020 | Director's details changed for Mrs Suzanne Webb on 28 January 2020 (2 pages) |
31 January 2020 | Director's details changed for Mr Robert Ian Webb on 28 January 2020 (2 pages) |
17 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
15 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
19 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
9 March 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
25 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
25 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
20 July 2017 | Notification of Robert Webb as a person with significant control on 28 June 2017 (2 pages) |
20 July 2017 | Notification of Suzanne Marie Webb as a person with significant control on 28 June 2017 (2 pages) |
20 July 2017 | Notification of Robert Webb as a person with significant control on 28 June 2017 (2 pages) |
20 July 2017 | Notification of Suzanne Marie Webb as a person with significant control on 28 June 2017 (2 pages) |
4 May 2017 | Appointment of Mrs Suzanne Webb as a director on 4 May 2017 (2 pages) |
4 May 2017 | Appointment of Mrs Suzanne Webb as a director on 4 May 2017 (2 pages) |
17 October 2016 | Incorporation Statement of capital on 2016-10-17
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17 October 2016 | Incorporation Statement of capital on 2016-10-17
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