Burgess Hill
West Sussex
RH15 9LH
Director Name | Mrs Charlotte Evelyn Kempson |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2013(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 January 2017) |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | Kbf House Suite D, 55 Victoria Road Burgess Hill West Sussex RH15 9LH |
Telephone | 01444 258199 |
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Telephone region | Haywards Heath |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Paul Kempson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £303 |
Current Liabilities | £157,589 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 March 2017 | Registered office address changed from Kbf House Suite D, 55 Victoria Road Burgess Hill West Sussex RH15 9LH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 16 March 2017 (2 pages) |
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10 March 2017 | Resolutions
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10 March 2017 | Appointment of a voluntary liquidator (1 page) |
10 March 2017 | Statement of affairs with form 4.19 (6 pages) |
26 January 2017 | Termination of appointment of Charlotte Evelyn Kempson as a director on 14 January 2017 (1 page) |
13 December 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 July 2014 | Statement of capital following an allotment of shares on 5 October 2012
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24 July 2014 | Statement of capital following an allotment of shares on 5 October 2012
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30 October 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
30 October 2013 | Appointment of Mrs Charlotte Evelyn Kempson as a director (2 pages) |
9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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5 October 2012 | Incorporation (36 pages) |