London
SE6 1LW
Secretary Name | Catherine Suzanne Hill |
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Status | Current |
Appointed | 08 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Hafton Road London SE6 1LW |
Director Name | Ms Catherine Suzanne Hill |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2009(11 months, 4 weeks after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Torridon Road London SE6 1RF |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £100 |
Cash | £24,533 |
Current Liabilities | £24,433 |
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 | 8 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 22 April 2025 (12 months from now) |
14 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
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26 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
12 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
16 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
30 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
30 December 2020 | Director's details changed for Mr Andrew James Hill on 30 December 2020 (2 pages) |
30 December 2020 | Director's details changed for Ms Catherine Suzanne Hill on 30 December 2020 (2 pages) |
21 April 2020 | Confirmation statement made on 8 April 2020 with updates (5 pages) |
19 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 April 2019 | Confirmation statement made on 8 April 2019 with updates (5 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 November 2018 | Change of details for Mr Andrew James Hill as a person with significant control on 12 November 2018 (2 pages) |
12 November 2018 | Change of details for Mrs Catherine Suzanne Bennett Hill as a person with significant control on 12 November 2018 (2 pages) |
12 November 2018 | Director's details changed for Ms Catherine Suzanne Hill on 12 November 2018 (2 pages) |
12 November 2018 | Secretary's details changed for Catherine Suzanne Hill on 12 November 2018 (1 page) |
12 November 2018 | Director's details changed for Mr Andrew James Hill on 12 November 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 September 2016 | Registered office address changed from 253 Torridon Road London SE6 1RF England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 23 September 2016 (2 pages) |
23 September 2016 | Registered office address changed from 253 Torridon Road London SE6 1RF England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 23 September 2016 (2 pages) |
3 May 2016 | Director's details changed for Andrew James Hill on 1 October 2009 (2 pages) |
3 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Director's details changed for Ms Catherine Bennett on 27 June 2015 (2 pages) |
3 May 2016 | Secretary's details changed for Catherine Suzanne Bennett on 27 June 2015 (1 page) |
3 May 2016 | Director's details changed for Ms Catherine Bennett on 27 June 2015 (2 pages) |
3 May 2016 | Director's details changed for Andrew James Hill on 1 October 2009 (2 pages) |
3 May 2016 | Secretary's details changed for Catherine Suzanne Bennett on 27 June 2015 (1 page) |
19 January 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 253 Torridon Road London SE6 1RF on 19 January 2016 (1 page) |
19 January 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 253 Torridon Road London SE6 1RF on 19 January 2016 (1 page) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 May 2015 | Annual return made up to 11 April 2015 Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 11 April 2015 Statement of capital on 2015-05-27
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 July 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 May 2012 | Annual return made up to 8 April 2012 (4 pages) |
16 May 2012 | Annual return made up to 8 April 2012 (4 pages) |
16 May 2012 | Annual return made up to 8 April 2012 (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 May 2011 | Annual return made up to 8 April 2011 (4 pages) |
25 May 2011 | Annual return made up to 8 April 2011 (4 pages) |
25 May 2011 | Annual return made up to 8 April 2011 (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 August 2010 | Appointment of Ms Catherine Bennett as a director (2 pages) |
13 August 2010 | Appointment of Ms Catherine Bennett as a director (2 pages) |
4 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
4 June 2008 | Registered office changed on 04/06/2008 from 253 torridon road catford london SE61RF uk (1 page) |
4 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
4 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
4 June 2008 | Registered office changed on 04/06/2008 from 253 torridon road catford london SE61RF uk (1 page) |
8 April 2008 | Incorporation (18 pages) |
8 April 2008 | Incorporation (18 pages) |