Leatherhead
Surrey
KT22 8BN
Director Name | Mr Peter Michael Selous-Hodges |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2017(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 33 Bridge Street Leatherhead Surrey KT22 8BN |
Registered Address | 33 Bridge Street Leatherhead Surrey KT22 8BN |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 24 February 2024 (2 months, 1 week ago) |
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Next Return Due | 10 March 2025 (10 months, 1 week from now) |
21 July 2017 | Delivered on: 27 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 33 bridge street leatherhead surrey t/no SY800568. Outstanding |
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6 April 2017 | Delivered on: 18 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
23 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
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3 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
3 March 2020 | Director's details changed for Mr Ian Richard Coulman on 3 March 2020 (2 pages) |
11 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
26 February 2019 | Confirmation statement made on 26 February 2019 with updates (5 pages) |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
12 April 2018 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
12 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
5 February 2018 | Change of details for Mr Peter Michael Selous-Hodges as a person with significant control on 10 March 2017 (2 pages) |
5 February 2018 | Change of details for Mr Ian Richard Coulman as a person with significant control on 10 March 2017 (2 pages) |
10 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
10 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
10 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
10 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
3 October 2017 | Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 33 Bridge Street Leatherhead Surrey KT22 8BN on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 33 Bridge Street Leatherhead Surrey KT22 8BN on 3 October 2017 (1 page) |
27 July 2017 | Registration of charge 106634800002, created on 21 July 2017 (12 pages) |
27 July 2017 | Registration of charge 106634800002, created on 21 July 2017 (12 pages) |
18 April 2017 | Registration of charge 106634800001, created on 6 April 2017 (26 pages) |
18 April 2017 | Registration of charge 106634800001, created on 6 April 2017 (26 pages) |
10 March 2017 | Incorporation Statement of capital on 2017-03-10
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10 March 2017 | Incorporation Statement of capital on 2017-03-10
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