Shenfield
Brentwood
CM15 8NR
Secretary Name | Ms Joanne Elizabeth Romero |
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Status | Current |
Appointed | 21 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 188 Hutton Road Shenfield Brentwood CM15 8NR |
Director Name | Shavi Balasuriya |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 188 Hutton Road Shenfield Brentwood CM15 8NR |
Registered Address | 188 Hutton Road Shenfield Brentwood CM15 8NR |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
Year | 2013 |
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Net Worth | -£183,500 |
Cash | £4,871 |
Current Liabilities | £35,484 |
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 | 29 February |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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1 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
2 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
24 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
2 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
15 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
21 January 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
18 January 2021 | Change of details for Mrs J Romero as a person with significant control on 18 January 2021 (2 pages) |
18 January 2021 | Registered office address changed from C/O R V Kent Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HH to 188 Hutton Road Shenfield Brentwood CM15 8NR on 18 January 2021 (1 page) |
18 January 2021 | Director's details changed for Mrs Joanne Elizabeth Balasuriya on 18 January 2021 (2 pages) |
18 January 2021 | Secretary's details changed for Mrs Joanne Elizabeth Balasuriya on 18 January 2021 (1 page) |
17 January 2021 | Previous accounting period extended from 12 February 2020 to 29 February 2020 (1 page) |
2 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
5 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
12 November 2019 | Micro company accounts made up to 12 February 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 12 February 2018 (2 pages) |
29 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
12 November 2017 | Micro company accounts made up to 12 February 2017 (4 pages) |
12 November 2017 | Micro company accounts made up to 12 February 2017 (4 pages) |
4 August 2017 | Appointment of Shavi Balasuriya as a director on 1 June 2017 (3 pages) |
4 August 2017 | Appointment of Shavi Balasuriya as a director on 1 June 2017 (3 pages) |
8 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
12 November 2016 | Total exemption small company accounts made up to 12 February 2016 (4 pages) |
12 November 2016 | Total exemption small company accounts made up to 12 February 2016 (4 pages) |
19 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
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13 November 2015 | Total exemption small company accounts made up to 8 February 2015 (4 pages) |
13 November 2015 | Total exemption small company accounts made up to 8 February 2015 (4 pages) |
30 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Registered office address changed from Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HY to C/O R V Kent Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HH on 30 November 2014 (1 page) |
30 November 2014 | Registered office address changed from Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HY to C/O R V Kent Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HH on 30 November 2014 (1 page) |
30 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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8 November 2014 | Total exemption small company accounts made up to 9 February 2014 (4 pages) |
8 November 2014 | Total exemption small company accounts made up to 9 February 2014 (4 pages) |
8 November 2014 | Total exemption small company accounts made up to 9 February 2014 (4 pages) |
27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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7 November 2013 | Total exemption small company accounts made up to 10 February 2013 (9 pages) |
7 November 2013 | Total exemption small company accounts made up to 10 February 2013 (9 pages) |
7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Accounts for a dormant company made up to 12 February 2012 (3 pages) |
15 November 2012 | Accounts for a dormant company made up to 12 February 2012 (3 pages) |
21 August 2012 | Previous accounting period shortened from 30 November 2012 to 12 February 2012 (2 pages) |
21 August 2012 | Previous accounting period shortened from 30 November 2012 to 12 February 2012 (2 pages) |
21 November 2011 | Incorporation
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21 November 2011 | Incorporation
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21 November 2011 | Incorporation
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