Pilgrims Hatch
Brentwood
CM15 9SG
Director Name | Mr Harry Alexander Rowan |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2020(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Painter |
Country of Residence | England |
Correspondence Address | Unit 3e/F Suffolk House Business Park Ashwells Roa Pilgrims Hatch Brentwood CM15 9SG |
Director Name | Ms Giselle Shane Bushby |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 10 Westbury Terrace Upminster Essex RM14 3LU |
Website | www.fastvanhire.co.uk |
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Email address | [email protected] |
Telephone | 01277 356656 |
Telephone region | Brentwood |
Registered Address | Unit 3e/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Giselle Shane Bushby 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 9 August 2023 (9 months ago) |
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Next Return Due | 23 August 2024 (3 months, 2 weeks from now) |
17 April 2024 | Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Unit 3E/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 17 April 2024 (1 page) |
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12 September 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
9 August 2023 | Director's details changed for Mr Addam James Major on 9 August 2023 (2 pages) |
9 August 2023 | Confirmation statement made on 9 August 2023 with updates (5 pages) |
9 August 2023 | Director's details changed for Mr Harry Alexander Rowan on 9 August 2023 (2 pages) |
24 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
25 October 2022 | Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Shenfield, Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 25 October 2022 (1 page) |
22 September 2022 | Registered office address changed from 181-183 Station Lane Hornchurch RM12 6LL England to Create Business Hub 5 Rayleigh Road Hutton Shenfield, Brentwood Essex CM13 1AB on 22 September 2022 (1 page) |
15 August 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
9 May 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
14 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
2 July 2020 | Notification of Addam James Major as a person with significant control on 18 June 2020 (2 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with updates (5 pages) |
2 July 2020 | Notification of Harry Alexander Rowan as a person with significant control on 18 June 2020 (2 pages) |
2 July 2020 | Cessation of Giselle Shane Bushby as a person with significant control on 18 June 2020 (1 page) |
30 June 2020 | Registered office address changed from 181-183 Station Lane Hornchurch RM12 6LL England to 181-183 Station Lane Hornchurch RM12 6LL on 30 June 2020 (1 page) |
30 June 2020 | Registered office address changed from Chitral Swallows Cross Wyatts Green Road Doddinghurst Nr Brentwood Essex CM15 0SS to 181-183 Station Lane Hornchurch RM12 6LL on 30 June 2020 (1 page) |
18 June 2020 | Termination of appointment of Giselle Shane Bushby as a director on 18 June 2020 (1 page) |
18 June 2020 | Appointment of Mr Addam James Major as a director on 18 June 2020 (2 pages) |
18 June 2020 | Appointment of Mr Harry Alexander Rowan as a director on 18 June 2020 (2 pages) |
12 March 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
24 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
25 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
25 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
2 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
13 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Director's details changed for Giselle Shane Bushby on 29 January 2015 (2 pages) |
13 March 2015 | Director's details changed for Giselle Shane Bushby on 29 January 2015 (2 pages) |
13 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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17 February 2015 | Registered office address changed from C/O Aldington Navesey & Co Ltd 19 Billericay Road Herongate Nr Brentwood Essex CM13 3PS to Chitral Swallows Cross Wyatts Green Road Doddinghurst Nr Brentwood Essex CM15 0SS on 17 February 2015 (1 page) |
17 February 2015 | Registered office address changed from C/O Aldington Navesey & Co Ltd 19 Billericay Road Herongate Nr Brentwood Essex CM13 3PS to Chitral Swallows Cross Wyatts Green Road Doddinghurst Nr Brentwood Essex CM15 0SS on 17 February 2015 (1 page) |
3 March 2014 | Accounts for a dormant company made up to 29 January 2014 (2 pages) |
3 March 2014 | Accounts for a dormant company made up to 29 January 2014 (2 pages) |
26 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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29 January 2013 | Incorporation (46 pages) |
29 January 2013 | Incorporation (46 pages) |