Southgate
London
N14 5BP
Secretary Name | Canute Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2018(same day as company formation) |
Correspondence Address | Fifth Floor 27 Greville Street London EC1N 8SU |
Registered Address | Suite 5 39-41 Chase Side Southgate London N14 5BP |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2024 (1 month ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 January 2024 (3 months ago) |
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Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
1 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
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26 May 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
19 April 2023 | Register inspection address has been changed from 27 Greville Street London EC1N 8TN England to Suite 5 39-41 Chase Side London N14 5BP (1 page) |
18 April 2023 | Termination of appointment of Canute Secretaries Limited as a secretary on 18 April 2023 (1 page) |
31 March 2023 | Registered office address changed from Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU England to Suite 5 39-41 Chase Side Southgate London N14 5BP on 31 March 2023 (1 page) |
21 March 2023 | Secretary's details changed for Canute Secretaries Limited on 21 March 2023 (1 page) |
10 February 2023 | Director's details changed for Mr Dimitri, Georges Romain Daill Labarriere on 10 February 2023 (2 pages) |
30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
30 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
12 November 2021 | Secretary's details changed for Canute Secretaries Limited on 12 November 2021 (1 page) |
27 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
9 October 2021 | Register inspection address has been changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to 27 Greville Street London EC1N 8TN (1 page) |
30 January 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
19 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
26 August 2020 | Registered office address changed from French Chamber of Commerce in Gb 4th Floor, Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU on 26 August 2020 (1 page) |
30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
25 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
4 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
8 February 2018 | Current accounting period extended from 1 April 2018 to 31 March 2019 (1 page) |
2 February 2018 | Register inspection address has been changed to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB (1 page) |
31 January 2018 | Incorporation
Statement of capital on 2018-01-31
|
31 January 2018 | Incorporation
Statement of capital on 2018-01-31
|
31 January 2018 | Current accounting period shortened from 31 January 2019 to 1 April 2018 (1 page) |