Littlebury
Saffron Walden
CB11 4TD
Director Name | Mrs Deborah Jeanette Bashford |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Falcon House High Street Littlebury Saffron Walden CB11 4TD |
Secretary Name | Anthony Clive Dorren |
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Status | Resigned |
Appointed | 09 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Chichester Road Saffron Walden Essex CB11 3EW |
Secretary Name | Tayler Bradshaw Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2022(12 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 26 January 2023) |
Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Registered Address | Falcon House High Street Littlebury Saffron Walden CB11 4TD |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Littlebury |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Littlebury |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £142 |
Cash | £1,737 |
Current Liabilities | £27,503 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
13 December 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
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17 July 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
24 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
26 January 2023 | Change of details for Mr Ashley John Ball as a person with significant control on 26 January 2023 (2 pages) |
26 January 2023 | Director's details changed for Mr Ashley John Ball on 26 January 2023 (2 pages) |
26 January 2023 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to Falcon House High Street Littlebury Saffron Walden CB11 4TD on 26 January 2023 (1 page) |
26 January 2023 | Director's details changed for Mrs Deborah Jeanette Bashford on 26 January 2023 (2 pages) |
26 January 2023 | Change of details for Mrs Deborah Jeanette Bashford as a person with significant control on 26 January 2023 (2 pages) |
26 January 2023 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 26 January 2023 (1 page) |
5 January 2023 | Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 5 January 2023 (1 page) |
5 January 2023 | Appointment of Tayler Bradshaw Limited as a secretary on 21 December 2022 (2 pages) |
5 January 2023 | Termination of appointment of Anthony Clive Dorren as a secretary on 20 December 2022 (1 page) |
24 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
9 June 2021 | Confirmation statement made on 9 June 2021 with updates (5 pages) |
11 March 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
17 June 2020 | Confirmation statement made on 9 June 2020 with updates (5 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
14 June 2019 | Confirmation statement made on 9 June 2019 with updates (5 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
16 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
3 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
3 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
8 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
13 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
2 March 2012 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
2 March 2012 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
17 June 2011 | Director's details changed for Mrs Deborah Jeanette Bashford on 4 July 2010 (2 pages) |
17 June 2011 | Director's details changed for Mr Ashley John Ball on 4 July 2010 (2 pages) |
17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
17 June 2011 | Director's details changed for Mr Ashley John Ball on 4 July 2010 (2 pages) |
17 June 2011 | Director's details changed for Mrs Deborah Jeanette Bashford on 4 July 2010 (2 pages) |
17 June 2011 | Director's details changed for Mr Ashley John Ball on 4 July 2010 (2 pages) |
17 June 2011 | Director's details changed for Mrs Deborah Jeanette Bashford on 4 July 2010 (2 pages) |
17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
9 June 2010 | Incorporation (44 pages) |
9 June 2010 | Incorporation (44 pages) |