23 Brewer Street
London
W1F 0RN
Secretary Name | Mr Adrian David Broadbent |
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Status | Current |
Appointed | 08 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Old Town Hall Court Old Town Mill Lane Hebden Bridge West Yorkshire HX7 8RW |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Website | www.mandy.com |
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Registered Address | 21 Clare Road Halifax West Yorkshire HX1 2HX |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,228 |
Cash | £1,198 |
Current Liabilities | £5,289 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
14 February 2024 | Micro company accounts made up to 30 September 2023 (4 pages) |
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16 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
26 October 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
17 August 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
14 March 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
23 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
19 August 2021 | Secretary's details changed for Mr Adrian David Broadbent on 19 August 2021 (1 page) |
15 March 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
5 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
23 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
8 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
16 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
16 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
27 October 2016 | Secretary's details changed for Mr Adrian David Broadbent on 27 October 2016 (1 page) |
27 October 2016 | Secretary's details changed for Mr Adrian David Broadbent on 27 October 2016 (1 page) |
8 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 September 2010 | Registered office address changed from 1 Wards End Halifax West Yorkshire CM16 7EY United Kingdom on 27 September 2010 (1 page) |
27 September 2010 | Registered office address changed from 1 Wards End Halifax West Yorkshire CM16 7EY United Kingdom on 27 September 2010 (1 page) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
30 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
30 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
19 September 2008 | Director's change of particulars / stephen crittall / 19/09/2008 (1 page) |
19 September 2008 | Director's change of particulars / stephen crittall / 19/09/2008 (1 page) |
10 September 2008 | Director appointed mr stephen crittall (1 page) |
10 September 2008 | Secretary appointed mr adrian broadbent (1 page) |
10 September 2008 | Director appointed mr stephen crittall (1 page) |
10 September 2008 | Secretary appointed mr adrian broadbent (1 page) |
9 September 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
9 September 2008 | Appointment terminated director theydon nominees LIMITED (1 page) |
9 September 2008 | Appointment terminated director theydon nominees LIMITED (1 page) |
9 September 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
8 September 2008 | Incorporation (13 pages) |
8 September 2008 | Incorporation (13 pages) |