Halstead
Essex
CO9 1NJ
Director Name | Andrea Helen Don |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2009(same day as company formation) |
Role | Nursery Care |
Country of Residence | England |
Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Director Name | Mrs Clare Helen Amerio |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2023(14 years, 2 months after company formation) |
Appointment Duration | 4 months |
Role | Early Years Teacher |
Country of Residence | England |
Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Andrea Helen Don 50.00% Ordinary |
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1 at £1 | Julie Turner 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£59,779 |
Cash | £4,003 |
Current Liabilities | £88,714 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
4 October 2023 | Confirmation statement made on 23 September 2023 with updates (4 pages) |
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9 January 2023 | Statement of capital following an allotment of shares on 1 November 2022
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15 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
5 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
10 December 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
1 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
26 November 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
8 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
19 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
10 October 2019 | Change of details for Ms Andrea Helen Don as a person with significant control on 9 October 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
10 October 2019 | Director's details changed for Andrea Helen Don on 9 October 2019 (2 pages) |
1 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
10 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
10 October 2018 | Director's details changed for Andrea Helen Don on 23 September 2018 (2 pages) |
30 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
30 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
17 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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16 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
16 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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10 October 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
10 October 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
6 October 2010 | Director's details changed for Mrs Julie Turner on 23 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Mrs Julie Turner on 23 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Registered office address changed from 11 South Close Halstead Essex CO9 1NJ United Kingdom on 15 March 2010 (2 pages) |
15 March 2010 | Registered office address changed from 11 South Close Halstead Essex CO9 1NJ United Kingdom on 15 March 2010 (2 pages) |
19 November 2009 | Current accounting period extended from 30 September 2010 to 28 February 2011 (5 pages) |
19 November 2009 | Current accounting period extended from 30 September 2010 to 28 February 2011 (5 pages) |
10 November 2009 | Appointment of Andrea Helen Don as a director (2 pages) |
10 November 2009 | Appointment of Andrea Helen Don as a director (2 pages) |
23 September 2009 | Incorporation (9 pages) |
23 September 2009 | Incorporation (9 pages) |