Beaconsfield
Buckinghamshire
HP9 1LW
Director Name | Miss Lindsey Lavell |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2015(1 year, 8 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW |
Registered Address | 13 Carrwood Road Wilmslow SK9 5DJ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
60 at £1 | Robert Hay 60.00% Ordinary |
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40 at £1 | Lindsey Lavell 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£915 |
Cash | £17,544 |
Current Liabilities | £25,570 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 29 June 2023 (10 months, 1 week ago) |
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Next Return Due | 13 July 2024 (2 months, 1 week from now) |
9 February 2024 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
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29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
16 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
19 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
14 June 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
10 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
3 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
10 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
21 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
17 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
3 July 2017 | Notification of Robert Hay as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Robert Hay as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
19 May 2017 | Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 13 Carrwood Road Wilmslow SK9 5DJ on 19 May 2017 (1 page) |
19 May 2017 | Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 13 Carrwood Road Wilmslow SK9 5DJ on 19 May 2017 (1 page) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
18 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
23 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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14 April 2015 | Appointment of Miss Lindsey Lavell as a director on 7 April 2015 (2 pages) |
14 April 2015 | Appointment of Miss Lindsey Lavell as a director on 7 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Robert Hay on 7 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Robert Hay on 7 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Robert Hay on 7 April 2015 (2 pages) |
14 April 2015 | Appointment of Miss Lindsey Lavell as a director on 7 April 2015 (2 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
15 December 2014 | Previous accounting period extended from 31 July 2014 to 31 August 2014 (1 page) |
15 December 2014 | Previous accounting period extended from 31 July 2014 to 31 August 2014 (1 page) |
14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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12 July 2013 | Incorporation
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12 July 2013 | Incorporation
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