Great Henny
Sudbury
Suffolk
CO10 7NL
Secretary Name | Mrs Sarah Margaret Hamilton |
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Nationality | British |
Status | Current |
Appointed | 23 June 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorncroft Farm Great Henny Sudbury Suffolk CO10 7NL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Saint Margarets 3 Manor Road Colchester Essex CO3 3LU |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
1 at £1 | Edwin Stuart Hamilton 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 7 July 2024 (2 months from now) |
17 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
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6 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
6 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
10 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
30 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
14 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
14 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
1 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
10 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
10 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
12 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
12 July 2017 | Notification of Edwin Stuart Hamilton as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Edwin Stuart Hamilton as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
27 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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2 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
2 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
14 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
14 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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24 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
24 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
12 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
28 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
8 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
8 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
29 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
4 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
19 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Edwin Stuart Hamilton on 1 October 2009 (2 pages) |
19 July 2010 | Director's details changed for Edwin Stuart Hamilton on 1 October 2009 (2 pages) |
19 July 2010 | Director's details changed for Edwin Stuart Hamilton on 1 October 2009 (2 pages) |
8 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
8 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
8 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
8 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
20 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
20 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
27 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
27 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
19 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
19 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
25 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
28 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
28 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
18 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
18 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
12 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
12 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
23 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
23 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
7 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
7 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
7 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
7 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
9 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
9 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
24 June 2003 | Return made up to 23/06/03; full list of members (6 pages) |
24 June 2003 | Return made up to 23/06/03; full list of members (6 pages) |
18 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
18 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
18 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
18 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
20 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
20 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
20 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
20 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
26 June 2000 | Secretary resigned (1 page) |
26 June 2000 | Secretary resigned (1 page) |
23 June 2000 | Incorporation (15 pages) |
23 June 2000 | Incorporation (15 pages) |