Finchingfield
Braintree
CM7 4JZ
Secretary Name | Vivienne Charlotte Donnithorne |
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Nationality | British |
Status | Current |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Hill House Brent Hall Road Finchingfield Braintree CM7 4JZ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 95 Bridge Lanes Hebden Bridge HX7 6AT |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Parish | Hebden Royd |
Ward | Calder |
Built Up Area | Hebden Bridge |
Address Matches | 9 other UK companies use this postal address |
55 at £1 | Barry John Donnithorne 55.00% Ordinary |
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5 at £1 | Jessica Donnithorne 5.00% Ordinary |
40 at £1 | Vivienne Charlotte Donnithorne 40.00% Ordinary |
Year | 2014 |
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Net Worth | £11,492 |
Cash | £12,168 |
Current Liabilities | £20,273 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
19 August 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
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12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
8 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
7 June 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
20 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
24 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
18 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
22 December 2018 | Secretary's details changed for Vivienne Charlotte Donnithorne on 1 November 2018 (1 page) |
22 December 2018 | Change of details for Mr Barry John Donnithorne as a person with significant control on 1 November 2018 (2 pages) |
22 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
22 December 2018 | Director's details changed for Barry John Donnithorne on 1 November 2018 (2 pages) |
22 December 2018 | Change of details for Ms Vivienne Charlotte Donnithorne as a person with significant control on 1 November 2018 (2 pages) |
13 September 2018 | Registered office address changed from Grey Squirrels Leatherhead Road Oxshott Surrey KT22 0EX to 95 Bridge Lanes Hebden Bridge HX7 6AT on 13 September 2018 (1 page) |
6 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
25 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
25 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
29 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
28 November 2013 | Registered office address changed from Chase Bureau Registered Office Services Limited No 1 Royal Terrace Southend on Sea Essex SS1 1EA on 28 November 2013 (2 pages) |
28 November 2013 | Registered office address changed from Chase Bureau Registered Office Services Limited No 1 Royal Terrace Southend on Sea Essex SS1 1EA on 28 November 2013 (2 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 January 2010 | Director's details changed for Barry John Donnithorne on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Barry John Donnithorne on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Barry John Donnithorne on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
10 April 2007 | Return made up to 19/12/06; full list of members; amend (6 pages) |
10 April 2007 | Return made up to 19/12/06; full list of members; amend (6 pages) |
4 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
24 January 2006 | Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
24 January 2006 | New director appointed (2 pages) |
3 January 2006 | Director resigned (1 page) |
3 January 2006 | Secretary resigned (1 page) |
3 January 2006 | Secretary resigned (1 page) |
3 January 2006 | Director resigned (1 page) |
19 December 2005 | Incorporation (15 pages) |
19 December 2005 | Incorporation (15 pages) |