Buckhurst Hill
Essex
IG9 5TZ
Secretary Name | Mrs Kay Newman |
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Status | Current |
Appointed | 27 October 2014(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Correspondence Address | 143 Epping New Road Buckhurst Hill Essex IG9 5TZ |
Director Name | John Michael Newman |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 143 Epping New Road Buckhurst Hill Essex IG9 5TZ |
Secretary Name | John Michael Newman |
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Status | Resigned |
Appointed | 15 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 143 Epping New Road Buckhurst Hill Essex IG9 5TZ |
Registered Address | 143 Epping New Road Buckhurst Hill Essex IG9 5TZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
1 at £1 | John Newman 100.00% Ordinary |
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Latest Accounts | 31 January 2024 (1 month, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 9 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 February 2025 (11 months from now) |
9 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
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9 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
13 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
12 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
15 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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7 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
7 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
1 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
1 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
14 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
14 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
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14 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
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14 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
4 November 2014 | Termination of appointment of John Michael Newman as a secretary on 28 October 2014 (1 page) |
4 November 2014 | Termination of appointment of John Michael Newman as a director on 28 October 2014 (1 page) |
4 November 2014 | Termination of appointment of John Michael Newman as a secretary on 28 October 2014 (1 page) |
4 November 2014 | Appointment of Mrs Kay Newman as a director on 27 October 2014 (2 pages) |
4 November 2014 | Termination of appointment of John Michael Newman as a director on 28 October 2014 (1 page) |
4 November 2014 | Appointment of Mrs Kay Newman as a secretary on 27 October 2014 (2 pages) |
4 November 2014 | Appointment of Mrs Kay Newman as a director on 27 October 2014 (2 pages) |
4 November 2014 | Appointment of Mrs Kay Newman as a secretary on 27 October 2014 (2 pages) |
31 October 2014 | Director's details changed for John Michael Newman on 30 October 2014 (2 pages) |
31 October 2014 | Secretary's details changed for John Michael Newman on 30 October 2014 (1 page) |
31 October 2014 | Director's details changed for John Michael Newman on 30 October 2014 (2 pages) |
31 October 2014 | Registered office address changed from 1 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE England to 143 Epping New Road Buckhurst Hill Essex IG9 5TZ on 31 October 2014 (1 page) |
31 October 2014 | Registered office address changed from 1 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE England to 143 Epping New Road Buckhurst Hill Essex IG9 5TZ on 31 October 2014 (1 page) |
31 October 2014 | Secretary's details changed for John Michael Newman on 30 October 2014 (1 page) |
28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
20 February 2014 | Registered office address changed from 52 Station Road Loughton Essex IG10 4NX on 20 February 2014 (1 page) |
20 February 2014 | Director's details changed for John Michael Newman on 1 February 2014 (2 pages) |
20 February 2014 | Registered office address changed from 52 Station Road Loughton Essex IG10 4NX on 20 February 2014 (1 page) |
20 February 2014 | Director's details changed for John Michael Newman on 1 February 2014 (2 pages) |
20 February 2014 | Secretary's details changed for John Michael Newman on 1 February 2014 (1 page) |
20 February 2014 | Secretary's details changed for John Michael Newman on 1 February 2014 (1 page) |
20 February 2014 | Secretary's details changed for John Michael Newman on 1 February 2014 (1 page) |
20 February 2014 | Director's details changed for John Michael Newman on 1 February 2014 (2 pages) |
18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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15 February 2013 | Incorporation
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15 February 2013 | Incorporation
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