Henham
Hertfordshire
CM22 6AF
Secretary Name | R M Chancellor Ltd (Corporation) |
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Status | Closed |
Appointed | 15 March 2005(1 week after company formation) |
Appointment Duration | 13 years, 4 months (closed 31 July 2018) |
Correspondence Address | 70 Frogge Street Ickleton South Cambridgeshire CB10 1SH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.crystal-valeting.co.uk/ |
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Email address | [email protected] |
Telephone | 0800 9171544 |
Telephone region | Freephone |
Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Simon Walters 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £79 |
Current Liabilities | £6,067 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
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8 May 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
20 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
1 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
30 March 2015 | Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 30 March 2015 (1 page) |
30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
28 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
1 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
1 May 2009 | Return made up to 08/03/09; full list of members (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
9 April 2008 | Return made up to 08/03/08; full list of members (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
21 June 2007 | Return made up to 08/03/07; no change of members (7 pages) |
4 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
3 May 2006 | Return made up to 08/03/06; full list of members (6 pages) |
30 March 2005 | Registered office changed on 30/03/05 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH (1 page) |
30 March 2005 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
30 March 2005 | New secretary appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
10 March 2005 | Secretary resigned (1 page) |
10 March 2005 | Director resigned (1 page) |
8 March 2005 | Incorporation (9 pages) |