Pinner
Middlesex
HA5 3LA
Director Name | Mr Clint Olivier |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 28 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner HA5 3LA |
Director Name | Mr Sean Bernard Whelan |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner HA5 3LA |
Registered Address | Westgate Chambers 8a Elm Park Road Pinner HA5 3LA |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 25 November 2023 (5 months ago) |
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Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
23 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
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14 May 2020 | Current accounting period shortened from 30 November 2020 to 30 June 2020 (1 page) |
6 April 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
3 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
2 September 2019 | Resolutions
|
21 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
6 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
3 April 2018 | Cessation of Clint Oliver as a person with significant control on 12 February 2018 (1 page) |
3 April 2018 | Cessation of Sean Bernard Whelan as a person with significant control on 12 February 2018 (1 page) |
3 April 2018 | Termination of appointment of Clint Olivier as a director on 12 February 2018 (1 page) |
3 April 2018 | Termination of appointment of Sean Bernard Whelan as a director on 12 February 2018 (1 page) |
9 January 2018 | Director's details changed for Clint Oliver on 28 November 2017 (2 pages) |
5 December 2017 | Change of details for Clint Oliver as a person with significant control on 28 November 2017 (2 pages) |
5 December 2017 | Change of details for Mr Sean Bernard Whelan as a person with significant control on 28 November 2017 (2 pages) |
28 November 2017 | Appointment of Mr Sean Bernard Whelan as a director on 28 November 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
28 November 2017 | Incorporation Statement of capital on 2017-11-28
|
28 November 2017 | Change of details for Darren Joseph Wren as a person with significant control on 28 November 2017 (2 pages) |
28 November 2017 | Notification of Clint Oliver as a person with significant control on 28 November 2017 (2 pages) |
28 November 2017 | Notification of Sean Whelan as a person with significant control on 28 November 2017 (2 pages) |
28 November 2017 | Appointment of Clint Oliver as a director on 28 November 2017 (2 pages) |