Windmill Hill
Bristol
BS3 4PG
Secretary Name | Benjamin Thabo Mohap |
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Nationality | British |
Status | Current |
Appointed | 14 December 2006(1 day after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Hair Stylist |
Correspondence Address | 17 Derby Road Hackney London E9 7JP |
Secretary Name | Lescott Courts Limited (Corporation) |
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Status | Current |
Appointed | 02 April 2020(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months |
Correspondence Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 December 2006(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 December 2006(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Guy Vincent Holbrow 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,505 |
Cash | £6,994 |
Current Liabilities | £6,143 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
15 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
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17 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
6 January 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
18 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
14 April 2020 | Appointment of Lescott Courts Limited as a secretary on 2 April 2020 (2 pages) |
23 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
20 December 2018 | Director's details changed for Mr Guy Vincent Holbrow on 10 December 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
16 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
3 February 2017 | Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 3 February 2017 (1 page) |
3 February 2017 | Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 3 February 2017 (1 page) |
6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
14 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
10 March 2015 | Company name changed guy holbrow design LTD\certificate issued on 10/03/15
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10 March 2015 | Company name changed guy holbrow design LTD\certificate issued on 10/03/15
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30 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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22 October 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 December 2009 | Director's details changed for Guy Vincent Holbrow on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Guy Vincent Holbrow on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for Guy Vincent Holbrow on 1 October 2009 (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 February 2008 | Return made up to 13/12/07; full list of members (2 pages) |
1 February 2008 | Return made up to 13/12/07; full list of members (2 pages) |
10 September 2007 | Registered office changed on 10/09/07 from: 82 maldon rd burnham-on-crouch essex CM0 8NP (1 page) |
10 September 2007 | Registered office changed on 10/09/07 from: 82 maldon rd burnham-on-crouch essex CM0 8NP (1 page) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | New secretary appointed (2 pages) |
24 January 2007 | Ad 14/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | Ad 14/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 January 2007 | New secretary appointed (2 pages) |
28 December 2006 | Secretary resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Incorporation (8 pages) |
13 December 2006 | Incorporation (8 pages) |