Langham
Colchester
CO4 5NE
Director Name | Mrs Helen Rebekah Kennedy |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 March 2018(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wood & Disney Ltd Lodge Lane Langham Colchester CO4 5NE |
Registered Address | Wood & Disney Ltd Lodge Lane Langham Colchester CO4 5NE |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Year | 2014 |
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Net Worth | £39,924 |
Cash | £75,824 |
Current Liabilities | £42,562 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (3 months, 1 week ago) |
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Next Return Due | 20 January 2025 (9 months, 1 week from now) |
8 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
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17 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (11 pages) |
31 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
26 July 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
25 January 2022 | Change of details for Mr Matthew Brian Kennedy as a person with significant control on 24 January 2022 (2 pages) |
6 January 2022 | Director's details changed for Mr Matthew Brian Kennedy on 6 January 2022 (2 pages) |
6 January 2022 | Confirmation statement made on 6 January 2022 with updates (3 pages) |
7 October 2021 | Confirmation statement made on 2 September 2021 with updates (5 pages) |
16 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
19 November 2020 | Termination of appointment of Helen Rebekah Kennedy as a director on 30 January 2020 (1 page) |
18 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
7 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
29 July 2020 | Previous accounting period extended from 29 March 2020 to 31 March 2020 (1 page) |
6 July 2020 | Unaudited abridged accounts made up to 29 March 2019 (11 pages) |
20 May 2020 | Registered office address changed from Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ to Wood & Disney Ltd Lodge Lane Langham Colchester CO4 5NE on 20 May 2020 (1 page) |
3 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
16 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
10 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
13 September 2018 | Confirmation statement made on 2 September 2018 with updates (5 pages) |
23 March 2018 | Statement of capital following an allotment of shares on 23 March 2018
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16 March 2018 | Appointment of Mrs Helen Rebekah Kennedy as a director on 16 March 2018 (2 pages) |
22 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
22 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Registered office address changed from Harris Lacey & Swain 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN to Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 17 August 2015 (1 page) |
17 August 2015 | Registered office address changed from Harris Lacey & Swain 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN to Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 17 August 2015 (1 page) |
17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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10 August 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
10 August 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
9 August 2012 | Incorporation
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9 August 2012 | Incorporation
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