Pilgrims Hatch
Brentwood
CM15 9SG
Secretary Name | Ms Brenda Evelyn Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Ram Gorse Harlow Essex CM20 1PZ |
Website | gcroofing.co.uk |
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Telephone | 07 946260064 |
Telephone region | Mobile |
Registered Address | Unit 3e/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 60 other UK companies use this postal address |
10 at £1 | Gary Croome 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £305 |
Cash | £16,749 |
Current Liabilities | £50,856 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (8 months, 1 week ago) |
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Next Return Due | 16 September 2024 (4 months, 1 week from now) |
6 April 2023 | Delivered on: 19 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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17 April 2024 | Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Unit 3E/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 17 April 2024 (1 page) |
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5 October 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
23 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
19 April 2023 | Registration of charge 070148570001, created on 6 April 2023 (16 pages) |
20 October 2022 | Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022 (1 page) |
19 October 2022 | Confirmation statement made on 2 September 2022 with updates (5 pages) |
17 October 2022 | Registered office address changed from 27 Cambridge Park London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 17 October 2022 (1 page) |
30 November 2021 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
1 October 2021 | Second filing of Confirmation Statement dated 2 September 2021 (3 pages) |
30 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
30 September 2021 | Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to 27 Cambridge Park London E11 2PU on 30 September 2021 (1 page) |
23 September 2021 | Confirmation statement made on 2 September 2021 with no updates
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2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
16 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
10 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
25 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
18 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
14 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
5 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
5 October 2016 | 10/09/16 Statement of Capital gbp 11 (5 pages) |
5 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
10 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Director's details changed for Mr Gary Croome on 10 September 2011 (2 pages) |
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Director's details changed for Mr Gary Croome on 10 September 2011 (2 pages) |
16 June 2011 | Termination of appointment of Brenda Bailey as a secretary (1 page) |
16 June 2011 | Termination of appointment of Brenda Bailey as a secretary (1 page) |
12 May 2011 | Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 12 May 2011 (1 page) |
12 May 2011 | Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 12 May 2011 (1 page) |
10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
10 September 2009 | Incorporation (13 pages) |
10 September 2009 | Incorporation (13 pages) |