Hemel Hempstead
Hertfordshire
HP1 1LD
Registered Address | Unit 15 Runwell Hall Hoe Lane Rettendon Essex CM3 8DQ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Runwell |
Ward | Rettendon and Runwell |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Adrian Stanton Wicks 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
22 November 2023 | Accounts for a dormant company made up to 28 February 2023 (6 pages) |
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5 October 2023 | Registered office address changed from Morgan Rose 37 Marlowes Hemel Hempstead Hertfordshire HP1 1LD to Unit 15 Runwell Hall Hoe Lane Rettendon Essex CM3 8DQ on 5 October 2023 (1 page) |
20 July 2023 | Change of details for Mr Adrian Wicks as a person with significant control on 13 July 2023 (2 pages) |
14 July 2023 | Change of details for Mr Adrian Wicks as a person with significant control on 13 July 2023 (2 pages) |
13 July 2023 | Change of details for Mr Adrian Stanton Wicks as a person with significant control on 13 July 2023 (2 pages) |
24 April 2023 | Director's details changed for Mr Adrian Wicks on 24 April 2023 (2 pages) |
14 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
12 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
11 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
17 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
15 December 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
11 July 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
11 July 2019 | Director's details changed for Mr Adrian Stanton Wicks on 10 July 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
12 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
21 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
21 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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10 February 2015 | Director's details changed for Adrian Stanton Wicks on 10 February 2015 (2 pages) |
10 February 2015 | Director's details changed for Adrian Stanton Wicks on 10 February 2015 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
11 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
5 July 2013 | Director's details changed for Adrian Stanton Wicks on 5 July 2013 (2 pages) |
5 July 2013 | Director's details changed for Adrian Stanton Wicks on 5 July 2013 (2 pages) |
5 July 2013 | Director's details changed for Adrian Stanton Wicks on 5 July 2013 (2 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
8 March 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
8 March 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
24 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
9 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
9 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
17 February 2010 | Director's details changed for Adrian Stanton Wicks on 1 October 2009 (3 pages) |
17 February 2010 | Director's details changed for Adrian Stanton Wicks on 1 October 2009 (3 pages) |
17 February 2010 | Director's details changed for Adrian Stanton Wicks on 1 October 2009 (3 pages) |
15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Register inspection address has been changed (1 page) |
10 February 2009 | Incorporation (11 pages) |
10 February 2009 | Incorporation (11 pages) |