Hersham
Walton-On-Thames
KT12 5DS
Director Name | Mr Herman RenÉ Heyns |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Eriswell Crescent Hersham Walton-On-Thames KT12 5DS |
Secretary Name | ATS Accounting & Tax Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 April 2019(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 June 2020) |
Correspondence Address | 6 Corfield Close Finchampstead Wokingham RG40 4PA |
Registered Address | 4 Eriswell Crescent Hersham Walton-On-Thames KT12 5DS |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Oatlands and Burwood Park |
Built Up Area | Greater London |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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23 November 2020 | Termination of appointment of Ats Accounting & Tax Solutions Ltd as a secretary on 18 June 2020 (1 page) |
1 October 2020 | Memorandum and Articles of Association (24 pages) |
1 October 2020 | Resolutions
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15 July 2020 | Statement of capital following an allotment of shares on 7 July 2020
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15 July 2020 | Statement of capital following an allotment of shares on 5 April 2020
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15 July 2020 | Statement of capital following an allotment of shares on 7 July 2020
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2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
2 December 2019 | Amended total exemption full accounts made up to 31 March 2019 (10 pages) |
1 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
5 April 2019 | Appointment of Ats Accounting & Tax Solutions Ltd as a secretary on 5 April 2019 (2 pages) |
29 March 2019 | Change of share class name or designation (2 pages) |
29 March 2019 | Sub-division of shares on 21 March 2019 (4 pages) |
22 March 2019 | Statement of capital following an allotment of shares on 22 March 2019
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25 May 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
3 April 2018 | Incorporation Statement of capital on 2018-04-03
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