Old Harlow
Essex
CM17 0ET
Director Name | Ms Sharon Elizabeth Harris |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2013(same day as company formation) |
Role | Manufacturing |
Country of Residence | United Kingdom |
Correspondence Address | Cart Lodge Harps Farm Bedlars Green Great Hallingbury Bishop's Stortford Hertfordshire CM22 7TL |
Website | www.hallingburywindows.co.uk |
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Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Paul Flack 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£540 |
Cash | £1,966 |
Current Liabilities | £22,812 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
24 January 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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6 June 2023 | Confirmation statement made on 3 June 2023 with updates (4 pages) |
13 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
8 June 2022 | Confirmation statement made on 3 June 2022 with updates (4 pages) |
23 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
6 July 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
12 May 2021 | Registered office address changed from Cart Lodge Harps Farm Bedlars Green Great Hallingbury Bishop's Stortford Hertfordshire CM22 7TL to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 12 May 2021 (1 page) |
12 May 2021 | Director's details changed for Mr Paul Flack on 26 November 2020 (2 pages) |
12 May 2021 | Change of details for Mr Paul Flack as a person with significant control on 26 November 2020 (2 pages) |
29 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
9 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
24 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
13 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
9 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
6 August 2014 | Appointment of Mr Paul Flack as a director on 1 May 2014 (2 pages) |
6 August 2014 | Appointment of Mr Paul Flack as a director on 1 May 2014 (2 pages) |
6 August 2014 | Termination of appointment of Sharon Elizabeth Harris as a director on 1 May 2014 (1 page) |
6 August 2014 | Appointment of Mr Paul Flack as a director on 1 May 2014 (2 pages) |
6 August 2014 | Termination of appointment of Sharon Elizabeth Harris as a director on 1 May 2014 (1 page) |
6 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Termination of appointment of Sharon Elizabeth Harris as a director on 1 May 2014 (1 page) |
29 August 2013 | Company name changed excel windows (herts) LIMITED\certificate issued on 29/08/13
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29 August 2013 | Company name changed excel windows (herts) LIMITED\certificate issued on 29/08/13
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3 June 2013 | Incorporation
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3 June 2013 | Incorporation
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