Waltham Cross
Hertfordshire
EN8 7AP
Director Name | Mrs Janis Hearn |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2019(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 400 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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
21 June 2023 | Delivered on: 28 June 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 2 abercorn court. Haverhill. CB9 8LQ. Outstanding |
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13 December 2022 | Delivered on: 30 December 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 9 pakenham place haverhill suffolk. Outstanding |
18 September 2020 | Delivered on: 22 September 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 9 pakenham place. Haverhill. CB9 0JA. Outstanding |
27 March 2020 | Delivered on: 30 March 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 2 abercorn court, haverhill, CB9 8LQ. Outstanding |
24 March 2020 | Delivered on: 24 March 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 25 coupals close, haverhill CB9 7UT. Outstanding |
11 September 2018 | Delivered on: 22 September 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 18 cavendish house camps road haverhill suffolk. Outstanding |
30 April 2018 | Delivered on: 9 May 2018 Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages) Classification: A registered charge Particulars: 8 ovington place haverhill. Outstanding |
23 February 2018 | Delivered on: 16 March 2018 Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages) Classification: A registered charge Particulars: 2 quendon place haverhill. Outstanding |
22 September 2020 | Registration of charge 110214580006, created on 18 September 2020 (4 pages) |
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12 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
19 May 2020 | Notification of Janis Hearn as a person with significant control on 25 February 2020 (2 pages) |
19 May 2020 | Notification of Graham Leslie Hearn as a person with significant control on 25 February 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
18 May 2020 | Withdrawal of a person with significant control statement on 18 May 2020 (2 pages) |
30 March 2020 | Registration of charge 110214580005, created on 27 March 2020 (4 pages) |
24 March 2020 | Registration of charge 110214580004, created on 24 March 2020 (4 pages) |
16 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
19 February 2019 | Appointment of Mrs. Janis Hearn as a director on 18 February 2019 (2 pages) |
24 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
22 September 2018 | Registration of charge 110214580003, created on 11 September 2018 (6 pages) |
9 May 2018 | Registration of charge 110214580002, created on 30 April 2018 (5 pages) |
16 March 2018 | Registration of charge 110214580001, created on 23 February 2018 (5 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with updates (3 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with updates (3 pages) |
23 October 2017 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
23 October 2017 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
19 October 2017 | Incorporation
Statement of capital on 2017-10-19
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19 October 2017 | Incorporation
Statement of capital on 2017-10-19
|