Burnham-On-Crouch
Essex
CM0 8AG
Secretary Name | Miss Ella Margaret Pegram |
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Status | Closed |
Appointed | 11 January 2013(2 months after company formation) |
Appointment Duration | 10 years (closed 17 January 2023) |
Role | Company Director |
Correspondence Address | Unit 11 Mildmay House Foundry Lane Burnham-On-Crouch Essex CM0 8BL |
Director Name | Mr Toni Margaret Pegram |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
11 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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18 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
22 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
24 June 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
21 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
24 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
24 November 2017 | Cessation of Robert Pegram as a person with significant control on 8 November 2017 (1 page) |
24 November 2017 | Cessation of Robert Pegram as a person with significant control on 8 November 2017 (1 page) |
24 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
20 January 2017 | Director's details changed for Mr Robert Micheal Pegram on 20 January 2017 (2 pages) |
20 January 2017 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
20 January 2017 | Director's details changed for Mr Toni Margaret Pegram on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Mr Robert Micheal Pegram on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Mr Toni Margaret Pegram on 20 January 2017 (2 pages) |
20 January 2017 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
1 December 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 1 December 2016 (1 page) |
1 December 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 1 December 2016 (1 page) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
15 December 2015 | Annual return made up to 8 November 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 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Secretary's details changed for Miss Ella Margaret Lacey on 8 November 2015 (1 page) |
15 December 2015 | Secretary's details changed for Miss Ella Margaret Lacey on 8 November 2015 (1 page) |
15 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Secretary's details changed for Miss Ella Margaret Lacey on 8 November 2015 (1 page) |
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8QD to Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL on 25 November 2014 (1 page) |
25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8QD to Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL on 25 November 2014 (1 page) |
7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
11 January 2013 | Appointment of Miss Ella Margaret Lacey as a secretary (1 page) |
11 January 2013 | Appointment of Miss Ella Margaret Lacey as a secretary (1 page) |
8 November 2012 | Incorporation (44 pages) |
8 November 2012 | Incorporation (44 pages) |