Loughton
IG10 2SA
Director Name | Miss Keira Elizabeth Finch |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2016(1 year after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Stanmore Way Loughton IG10 2SA |
Registered Address | Prospect Court 2 Courthouse Street Otley LS21 1AQ |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Otley |
Ward | Otley and Yeadon |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 1 March 2024 (1 month, 4 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
3 October 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
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9 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
5 October 2022 | Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Prospect Court 2 Courthouse Street Otley LS21 1AQ on 5 October 2022 (1 page) |
5 October 2022 | Director's details changed for Mr Marcus John Lund on 1 October 2022 (2 pages) |
13 April 2022 | Director's details changed for Miss Keira Elizabeth Finch on 1 April 2022 (2 pages) |
9 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
25 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
3 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
30 October 2020 | Current accounting period extended from 31 October 2020 to 30 November 2020 (1 page) |
29 October 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
5 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
30 January 2020 | Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 30 January 2020 (1 page) |
17 January 2020 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
17 October 2019 | Previous accounting period shortened from 27 March 2019 to 31 October 2018 (1 page) |
17 May 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
15 March 2019 | Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page) |
8 March 2019 | Change of details for Miss Keira Elizabeth Finch as a person with significant control on 7 March 2019 (2 pages) |
7 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
7 March 2019 | Director's details changed for Miss Keira Elizbeth Finch on 6 March 2019 (2 pages) |
17 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
29 March 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
20 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
8 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
8 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 September 2016 | Resolutions
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16 September 2016 | Change of share class name or designation (2 pages) |
16 September 2016 | Particulars of variation of rights attached to shares (2 pages) |
16 September 2016 | Particulars of variation of rights attached to shares (2 pages) |
16 September 2016 | Change of share class name or designation (2 pages) |
26 April 2016 | Appointment of Ms Keira Elizbeth Finch as a director on 1 April 2016 (2 pages) |
26 April 2016 | Appointment of Ms Keira Elizbeth Finch as a director on 1 April 2016 (2 pages) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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30 October 2015 | Registered office address changed from 2nd Floor, Woodgate Studios 2-8 Cockfosters EN4 9HN England to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 30 October 2015 (1 page) |
30 October 2015 | Registered office address changed from 2nd Floor, Woodgate Studios 2-8 Cockfosters EN4 9HN England to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 30 October 2015 (1 page) |
31 March 2015 | Incorporation Statement of capital on 2015-03-31
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31 March 2015 | Incorporation Statement of capital on 2015-03-31
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