Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Secretary Name | Brentwood Secretaries Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 18 May 2015(7 years after company formation) |
Appointment Duration | 8 years, 10 months |
Correspondence Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Secretary Name | Frontleader Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 April 2008(same day as company formation) |
Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Registered Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Mr Francis Paul Wiffen 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£1,585 |
Cash | £333 |
Current Liabilities | £1,918 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 5 May 2024 (1 month, 1 week from now) |
14 October 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
---|---|
8 June 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
19 November 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
28 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
26 March 2019 | Change of details for Mr Francis Paul Wiffen as a person with significant control on 26 March 2019 (2 pages) |
26 March 2019 | Director's details changed for Mr Francis Paul Wiffen on 26 March 2019 (2 pages) |
19 June 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
4 June 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
30 June 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
30 June 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
4 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
17 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
17 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
16 May 2016 | Appointment of Brentwood Secretaries Ltd as a secretary on 18 May 2015 (2 pages) |
16 May 2016 | Termination of appointment of Frontleader Investments Limited as a secretary on 18 May 2015 (1 page) |
16 May 2016 | Termination of appointment of Frontleader Investments Limited as a secretary on 18 May 2015 (1 page) |
16 May 2016 | Appointment of Brentwood Secretaries Ltd as a secretary on 18 May 2015 (2 pages) |
16 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
16 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
12 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
4 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
19 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
21 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
14 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Secretary's details changed for Frontleader Investments Limited on 21 April 2010 (2 pages) |
13 May 2010 | Secretary's details changed for Frontleader Investments Limited on 21 April 2010 (2 pages) |
30 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
30 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Francis Paul Wiffen on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Francis Paul Wiffen on 21 December 2009 (2 pages) |
10 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
10 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
21 April 2008 | Incorporation (17 pages) |
21 April 2008 | Incorporation (17 pages) |