Epping
Essex
CM16 7QJ
Director Name | Mr Philip Lawrence Mosley |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2021(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ |
Secretary Name | Forbes Administration Services Ltd (Corporation) |
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Status | Current |
Appointed | 18 June 2012(same day as company formation) |
Correspondence Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ |
Director Name | Mr Philip Lawrence Mosley |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Meadow Coopersale Street Epping Essex CM16 7QJ |
Registered Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Sible Hedingham |
Ward | Hedingham |
Address Matches | Over 50 other UK companies use this postal address |
60 at £1 | Philip Lawrence Mosley 60.00% Ordinary |
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40 at £1 | Adele Jayne Townsend-mosley 40.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
2 July 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
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1 June 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
11 March 2020 | Resolutions
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14 February 2020 | Cessation of Philip Lawrence Mosley as a person with significant control on 31 January 2020 (1 page) |
14 February 2020 | Termination of appointment of Philip Lawrence Mosley as a director on 31 January 2020 (1 page) |
16 December 2019 | Resolutions
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26 June 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
10 January 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
20 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
15 February 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
29 June 2017 | Secretary's details changed for Forbes Administration Services Ltd on 17 August 2016 (1 page) |
29 June 2017 | Secretary's details changed for Forbes Administration Services Ltd on 17 August 2016 (1 page) |
28 June 2017 | Notification of Adele Jayne Townsend-Mosley as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Philip Lawrence Mosley as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Philip Lawrence Mosley as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Philip Lawrence Mosley as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Adele Jayne Townsend-Mosley as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Adele Jayne Townsend-Mosley as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
19 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
3 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 (1 page) |
3 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 (1 page) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
28 June 2015 | Secretary's details changed for Forbes Administration Services Ltd on 11 June 2015 (1 page) |
28 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
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28 June 2015 | Secretary's details changed for Forbes Administration Services Ltd on 11 June 2015 (1 page) |
28 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
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24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
7 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
7 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
7 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
20 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
13 August 2012 | Director's details changed for Mrs Adele Jayne Townsend-Mosley on 13 August 2012 (2 pages) |
13 August 2012 | Director's details changed for Mrs Adele Jayne Townsend-Mosley on 13 August 2012 (2 pages) |
12 July 2012 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF England on 12 July 2012 (1 page) |
12 July 2012 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF England on 12 July 2012 (1 page) |
18 June 2012 | Incorporation
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18 June 2012 | Incorporation
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18 June 2012 | Incorporation
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