Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
Director Name | Mr Robert Frank Laurella |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
Director Name | Mr Timothy Gervase Somers |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR |
Registered Address | Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (11 months ago) |
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Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
26 March 2021 | Delivered on: 6 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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11 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
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1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
9 October 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
6 June 2022 | Change of details for Mr Robert Frank Laurella as a person with significant control on 31 August 2021 (2 pages) |
6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
23 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
2 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
6 April 2021 | Registration of charge 108008550001, created on 26 March 2021 (57 pages) |
19 January 2021 | Change of details for Mr Christopher James Whale as a person with significant control on 11 December 2020 (2 pages) |
19 January 2021 | Director's details changed for Mr Christopher James Whale on 11 December 2020 (2 pages) |
25 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
8 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
16 April 2019 | Termination of appointment of Timothy Gervase Somers as a director on 15 April 2019 (1 page) |
27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
18 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
26 March 2018 | Resolutions
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17 December 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
17 December 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
2 June 2017 | Incorporation Statement of capital on 2017-06-02
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2 June 2017 | Incorporation Statement of capital on 2017-06-02
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