Covent Garden
London
WC2H 9JQ
Director Name | Mr Nicholas Ian Delafield |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | English |
Status | Current |
Appointed | 02 June 2020(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mrs Yvonne Hunter |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Secretary Name | Mrs Yvonne Hunter |
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Status | Resigned |
Appointed | 18 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Secretary Name | 1st Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2020(2 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 July 2021) |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Registered Address | 8 Meadow Close Bardsey LS17 9BJ |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Bardsey cum Rigton |
Ward | Harewood |
Built Up Area | Bardsey |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
22 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
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15 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
24 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
4 October 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 8 Meadow Close Bardsey LS17 9BJ on 4 October 2022 (1 page) |
15 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
15 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
29 July 2021 | Termination of appointment of 1St Secretaries Limited as a secretary on 29 July 2021 (1 page) |
9 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
16 November 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
16 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
12 November 2020 | Change of details for Mr Nicholas Ian Delafield as a person with significant control on 30 October 2020 (2 pages) |
12 November 2020 | Notification of Laura Yvonne Delafield as a person with significant control on 30 October 2020 (2 pages) |
12 November 2020 | Statement of capital following an allotment of shares on 30 October 2020
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6 November 2020 | Resolutions
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14 September 2020 | Appointment of 1St Secretaries Limited as a secretary on 11 September 2020 (2 pages) |
1 July 2020 | Resolutions
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30 June 2020 | Notification of Nicholas Ian Delafield as a person with significant control on 30 June 2020 (2 pages) |
30 June 2020 | Cessation of Yvonne Hunter as a person with significant control on 30 June 2020 (1 page) |
3 June 2020 | Director's details changed for Mr Nicholas Ian Delafield on 2 June 2020 (2 pages) |
3 June 2020 | Appointment of Mrs Laura Yvonne Delafield as a director on 2 June 2020 (2 pages) |
2 June 2020 | Termination of appointment of Yvonne Hunter as a secretary on 2 June 2020 (1 page) |
2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
2 June 2020 | Appointment of Mr Nicholas Ian Delafield as a director on 2 June 2020 (2 pages) |
2 June 2020 | Director's details changed for Mr Nicholas Ian Delafield on 2 June 2020 (2 pages) |
2 June 2020 | Termination of appointment of Yvonne Hunter as a director on 2 June 2020 (1 page) |
24 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
18 September 2017 | Incorporation Statement of capital on 2017-09-18
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18 September 2017 | Incorporation Statement of capital on 2017-09-18
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