Warlingham
Surrey
CR6 9DS
Secretary Name | Mrs Rachel Dighton |
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Status | Current |
Appointed | 13 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 624 Limpsfield Road Warlingham Surrey CR6 9DS |
Registered Address | 624 Limpsfield Road Warlingham Surrey CR6 9DS |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Warlingham |
Ward | Warlingham East and Chelsham and Farleigh |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
14 February 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
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2 October 2023 | Appointment of Mrs Rachel Dighton as a director on 13 June 2017 (2 pages) |
4 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
16 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
9 November 2022 | Director's details changed (2 pages) |
8 November 2022 | Registered office address changed from 624 Limpsfield Road Warlingham CR6 9DS England to 624 Limpsfield Road Warlingham Surrey CR6 9DS on 8 November 2022 (1 page) |
8 November 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 8 November 2022 (2 pages) |
8 November 2022 | Secretary's details changed for Mrs. Rachel Dighton on 8 November 2022 (1 page) |
8 November 2022 | Change of details for Mrs. Rachel Dighton as a person with significant control on 8 November 2022 (2 pages) |
8 November 2022 | Director's details changed for Mr. Edward Dighton on 8 November 2022 (2 pages) |
13 October 2022 | Registered office address changed from Unit 10a Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS England to 624 Limpsfield Road Warlingham CR6 9DS on 13 October 2022 (1 page) |
7 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
27 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 29 June 2021 (2 pages) |
26 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 29 June 2021 (2 pages) |
26 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 29 June 2021 (2 pages) |
14 April 2022 | Confirmation statement made on 1 July 2021 with updates (5 pages) |
8 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 30 June 2021 (2 pages) |
8 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 1 April 2022 (2 pages) |
7 April 2022 | Director's details changed (2 pages) |
7 April 2022 | Change of details for Mrs. Rachel Dighton as a person with significant control on 30 June 2021 (2 pages) |
5 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 1 April 2022 (2 pages) |
5 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 1 April 2022 (2 pages) |
5 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 30 June 2021 (2 pages) |
5 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 1 April 2022 (2 pages) |
5 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 30 June 2021 (2 pages) |
5 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 1 April 2022 (2 pages) |
5 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 1 April 2022 (2 pages) |
5 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 1 April 2022 (2 pages) |
5 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 30 June 2021 (2 pages) |
5 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 30 June 2021 (2 pages) |
1 April 2022 | Change of details for Mrs. Rachel Dighton as a person with significant control on 30 June 2021 (2 pages) |
1 April 2022 | Registered office address changed from , Unit 10a Capital Business Centre Carlton Road, South Croydon, CR2 0BS, England to Unit 10a Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS on 1 April 2022 (1 page) |
1 April 2022 | Change of details for Mr. Edward Dighton as a person with significant control on 1 April 2022 (2 pages) |
1 April 2022 | Change of details for Mrs. Rachel Dighton as a person with significant control on 1 April 2022 (2 pages) |
1 April 2022 | Director's details changed for Mr. Edward Dighton on 1 April 2022 (2 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
25 February 2022 | Registered office address changed from , Unit 18 Capital Business Centre 22 Carlton Road, South Croydon, CR2 0BS, England to Unit 10a Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS on 25 February 2022 (1 page) |
14 January 2022 | Registered office address changed from , Unit 18a, Capital Business Centre 22 Carlton Road, South Croydon, CR2 0BS, England to Unit 10a Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS on 14 January 2022 (1 page) |
18 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
28 March 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
19 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
10 May 2019 | Registered office address changed from , 6 Riddleah Court, Lower Barn Road, Purley, Surrey, CR8 1HR, United Kingdom to Unit 10a Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS on 10 May 2019 (1 page) |
10 May 2019 | Registered office address changed from 6 Riddleah Court, Lower Barn Road Purley Surrey CR8 1HR United Kingdom to Unit 18a, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 10 May 2019 (1 page) |
20 February 2019 | Resolutions
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7 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
25 July 2018 | Registered office address changed from PO Box CR3 5JX 6 Riddleah Court, Lower Barn Road Purley Surrey CR8 1HR United Kingdom to 6 Riddleah Court, Lower Barn Road Purley Surrey CR8 1HR on 25 July 2018 (1 page) |
25 July 2018 | Registered office address changed from , PO Box CR3 5JX, 6 Riddleah Court, Lower Barn Road, Purley, Surrey, CR8 1HR, United Kingdom to Unit 10a Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS on 25 July 2018 (1 page) |
25 July 2018 | Registered office address changed from , Eagle House, Cranleigh Close Sanderstead, South Croydon, Surrey, CR2 9LH, United Kingdom to Unit 10a Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS on 25 July 2018 (1 page) |
25 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
25 July 2018 | Registered office address changed from Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH United Kingdom to 6 Riddleah Court, Lower Barn Road Purley Surrey CR8 1HR on 25 July 2018 (1 page) |
13 June 2017 | Incorporation Statement of capital on 2017-06-13
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13 June 2017 | Incorporation Statement of capital on 2017-06-13
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