Brentwood
Essex
CM15 8AG
Director Name | Miss Rachel Michelle Feldman |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2015(5 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 01 September 2015) |
Role | Retail Manager |
Country of Residence | England |
Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
Director Name | Miss Victoria Jayne Feldman |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2015(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 13 November 2020) |
Role | Retail Manager |
Country of Residence | England |
Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood North |
Built Up Area | Brentwood |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£21,639 |
Cash | £2,153 |
Current Liabilities | £66,690 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
20 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
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13 November 2020 | Termination of appointment of Victoria Jayne Feldman as a director on 13 November 2020 (1 page) |
5 November 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
29 August 2019 | Previous accounting period shortened from 30 April 2019 to 29 November 2018 (1 page) |
28 August 2019 | Previous accounting period extended from 29 November 2018 to 30 April 2019 (1 page) |
23 November 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
5 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
10 October 2018 | Notification of Marilyn Feldman as a person with significant control on 1 September 2018 (2 pages) |
10 October 2018 | Cessation of Rachel Michelle Feldman as a person with significant control on 1 September 2018 (1 page) |
27 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
4 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
4 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
20 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
20 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 February 2016 | Termination of appointment of Rachel Michelle Feldman as a director on 1 September 2015 (1 page) |
2 February 2016 | Termination of appointment of Rachel Michelle Feldman as a director on 1 September 2015 (1 page) |
28 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
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14 August 2015 | Appointment of Miss Victoria Jayne Feldman as a director on 14 August 2015 (2 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
14 August 2015 | Appointment of Miss Rachel Michelle Feldman as a director on 14 August 2015 (2 pages) |
14 August 2015 | Appointment of Miss Victoria Jayne Feldman as a director on 14 August 2015 (2 pages) |
14 August 2015 | Appointment of Miss Rachel Michelle Feldman as a director on 14 August 2015 (2 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
29 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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29 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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23 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 23 October 2014 (1 page) |
23 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 23 October 2014 (1 page) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-12
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
29 November 2010 | Director's details changed for Marilyn Feldman on 1 May 2010 (2 pages) |
29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Director's details changed for Marilyn Feldman on 1 May 2010 (2 pages) |
29 November 2010 | Director's details changed for Marilyn Feldman on 1 May 2010 (2 pages) |
29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR England on 11 August 2010 (1 page) |
11 August 2010 | Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR England on 11 August 2010 (1 page) |
20 November 2009 | Incorporation
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20 November 2009 | Incorporation
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20 November 2009 | Incorporation
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