Denham
Uxbridge
Middlesex
UB9 5EB
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2017(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 40 Lower Road Denham Uxbridge Middlesex UB9 5EB |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Baker's Wood |
Address Matches | 2 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 | Micro |
Accounts Year End | 31 March |
Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
19 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
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16 February 2023 | Registered office address changed from 17 Leeland Mansions Leeland Road West Ealing London W13 9HE United Kingdom to 40 Lower Road Denham Uxbridge Middlesex UB9 5EB on 16 February 2023 (1 page) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (1 page) |
10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 31 March 2021 (1 page) |
7 September 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
16 February 2021 | Cessation of Daniel George as a person with significant control on 6 September 2017 (1 page) |
8 February 2021 | Second filing for the appointment of Mr Daniel George as a director (3 pages) |
6 February 2021 | Notification of Daniel George as a person with significant control on 6 September 2017 (2 pages) |
21 November 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
1 October 2020 | Second filing for the appointment of Mr Daniel George as a director (3 pages) |
15 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
13 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
12 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
14 September 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
20 August 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
6 September 2017 | Notification of Daniel George as a person with significant control on 1 September 2017 (2 pages) |
6 September 2017 | Notification of Brenda George as a person with significant control on 1 September 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
6 September 2017 | Notification of Daniel George as a person with significant control on 1 September 2017 (2 pages) |
6 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
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6 September 2017 | Withdrawal of a person with significant control statement on 6 September 2017 (2 pages) |
6 September 2017 | Notification of Brenda George as a person with significant control on 1 September 2017 (2 pages) |
6 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
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6 September 2017 | Appointment of Mr Daniel George as a director on 31 August 2017
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6 September 2017 | Withdrawal of a person with significant control statement on 6 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Daniel George as a director on 31 August 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
4 September 2017 | Termination of appointment of Michael Duke as a director on 31 August 2017 (1 page) |
4 September 2017 | Termination of appointment of Michael Duke as a director on 31 August 2017 (1 page) |
4 September 2017 | Termination of appointment of Michael Duke as a director on 31 August 2017 (1 page) |
4 September 2017 | Termination of appointment of Michael Duke as a director on 31 August 2017 (1 page) |
31 August 2017 | Incorporation Statement of capital on 2017-08-31
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31 August 2017 | Incorporation Statement of capital on 2017-08-31
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