Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Secretary Name | Mrs Sharon Michelle Walker |
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Status | Current |
Appointed | 20 June 2018(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Director Name | Mr Ryan Jack Walker |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2013(same day as company formation) |
Role | Carpenter |
Country of Residence | England |
Correspondence Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Registered Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
26 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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8 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
27 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
15 March 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
1 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
5 November 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
10 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
2 April 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
20 June 2018 | Appointment of Mrs Sharon Michelle Walker as a secretary on 20 June 2018 (2 pages) |
20 June 2018 | Appointment of Mrs Sharon Michelle Walker as a director on 19 June 2018 (2 pages) |
20 June 2018 | Notification of Sharon Michelle Walker as a person with significant control on 20 June 2018 (2 pages) |
20 June 2018 | Cessation of Ryan Jack Walker as a person with significant control on 20 June 2018 (1 page) |
20 June 2018 | Termination of appointment of Ryan Jack Walker as a director on 20 June 2018 (1 page) |
28 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
20 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
20 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
29 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
7 April 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-07
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26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
8 May 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-05-08
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24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
14 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
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5 February 2013 | Statement of capital following an allotment of shares on 31 January 2013
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5 February 2013 | Statement of capital following an allotment of shares on 31 January 2013
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25 January 2013 | Incorporation (36 pages) |
25 January 2013 | Incorporation (36 pages) |