Tolleshunt Major
Essex
CM9 8LZ
Director Name | Mr Osker Heiman |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
---|---|
Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tolleshunt Major |
Ward | Tolleshunt D'Arcy |
Built Up Area | Tolleshunt Major |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Leigh Osborne 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £69,168 |
Cash | £7 |
Current Liabilities | £232,340 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
15 May 2019 | Delivered on: 29 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H property 7-9 colville road acton london. Outstanding |
---|---|
23 April 2019 | Delivered on: 27 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
20 October 2023 | Confirmation statement made on 6 October 2023 with updates (5 pages) |
---|---|
26 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
26 July 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
26 July 2023 | Previous accounting period shortened from 31 October 2023 to 30 April 2023 (1 page) |
25 July 2023 | Previous accounting period shortened from 31 March 2023 to 31 October 2022 (1 page) |
18 July 2023 | Satisfaction of charge 087558530001 in full (4 pages) |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
7 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
25 March 2022 | Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page) |
29 November 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
24 February 2021 | Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page) |
24 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
14 October 2020 | Confirmation statement made on 6 October 2020 with updates (3 pages) |
14 October 2019 | Confirmation statement made on 6 October 2019 with updates (5 pages) |
12 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
29 May 2019 | Registration of charge 087558530002, created on 15 May 2019 (37 pages) |
27 April 2019 | Registration of charge 087558530001, created on 23 April 2019 (61 pages) |
26 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
9 October 2018 | Confirmation statement made on 6 October 2018 with updates (5 pages) |
13 October 2017 | Confirmation statement made on 6 October 2017 with updates (3 pages) |
13 October 2017 | Confirmation statement made on 6 October 2017 with updates (3 pages) |
6 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 August 2015 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
6 August 2015 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
9 May 2014 | Appointment of Mr Leigh Osborne as a director (2 pages) |
9 May 2014 | Appointment of Mr Leigh Osborne as a director (2 pages) |
31 October 2013 | Incorporation Statement of capital on 2013-10-31
|
31 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
31 October 2013 | Incorporation Statement of capital on 2013-10-31
|
31 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |