New End
London
Greater London
NW3 1JE
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Great Waldingfield |
Ward | Waldingfield |
Built Up Area | Great Waldingfield |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Jane Macintyre 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £66 |
Cash | £1,027 |
Current Liabilities | £5,581 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
1 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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31 July 2023 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page) |
18 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
26 October 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
14 September 2022 | Registered office address changed from Mill House Broad Road Wickham St. Paul Halstead CO9 2PG England to Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA on 14 September 2022 (1 page) |
30 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
24 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
18 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
15 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
7 October 2020 | Registered office address changed from Howells Farm Offices Maypole Road Nr Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page) |
2 January 2020 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
14 May 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
5 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
9 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
13 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
13 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
5 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
15 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
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12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
8 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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31 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
8 November 2011 | Appointment of Jane Macintyre as a director (3 pages) |
8 November 2011 | Appointment of Jane Macintyre as a director (3 pages) |
26 October 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
26 October 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
25 October 2011 | Incorporation (21 pages) |
25 October 2011 | Incorporation (21 pages) |