Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 January 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Secretary Name | Frontleader Investments Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 January 2002(same day as company formation) |
Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Registered Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | John Dudley Stevenson 100.00% Ordinary |
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Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
30 August 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
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18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
4 January 2016 | Termination of appointment of Frontleader Investments Ltd as a secretary on 31 December 2015 (1 page) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
18 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
27 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
6 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
20 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Mr John Dudley Stevenson on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Frontleader Investments Ltd on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Frontleader Investments Ltd on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr John Dudley Stevenson on 7 January 2010 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
15 April 2009 | Return made up to 03/01/09; full list of members (3 pages) |
17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
25 February 2008 | Return made up to 03/01/08; full list of members (3 pages) |
14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
16 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
22 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
2 March 2005 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
2 March 2005 | Return made up to 03/01/05; full list of members (6 pages) |
29 January 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
29 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
6 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
28 February 2002 | Ad 03/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 January 2002 | Company name changed limerick and cairo LIMITED\certificate issued on 29/01/02 (2 pages) |
10 January 2002 | Secretary resigned (1 page) |
3 January 2002 | Incorporation (20 pages) |