Loughton
Essex
IG10 1EE
Director Name | Mrs Kelly Marie Holman |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Forest Road Loughton Essex IG10 1EE |
Registered Address | Homestead Dunmow Road Great Bardfield Braintree CM7 4SF |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Great Bardfield |
Ward | Three Fields |
Built Up Area | Great Bardfield |
50 at £1 | Darrell Holman 50.00% Ordinary |
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50 at £1 | Kelly Marie Holman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £234 |
Cash | £195,731 |
Current Liabilities | £251,874 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 26 March 2024 (1 month ago) |
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Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
10 April 2024 | Confirmation statement made on 26 March 2024 with updates (5 pages) |
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1 March 2024 | Micro company accounts made up to 31 July 2023 (3 pages) |
12 April 2023 | Confirmation statement made on 26 March 2023 with updates (5 pages) |
31 March 2023 | Change of details for Mr Darrell Holman as a person with significant control on 1 March 2023 (2 pages) |
31 March 2023 | Change of details for Mrs Kelly Marie Holman as a person with significant control on 1 March 2023 (2 pages) |
31 March 2023 | Registered office address changed from Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN United Kingdom to Homestead Dunmow Road Great Bardfield Braintree CM7 4SF on 31 March 2023 (1 page) |
4 October 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
4 April 2022 | Confirmation statement made on 26 March 2022 with updates (5 pages) |
28 March 2022 | Change of details for Mrs Kelly Marie Holman as a person with significant control on 23 March 2022 (2 pages) |
25 March 2022 | Director's details changed for Mr Darrell Holman on 23 March 2022 (2 pages) |
25 March 2022 | Notification of Darrell Holman as a person with significant control on 23 March 2022 (2 pages) |
25 March 2022 | Change of details for Mrs Kelly Marie Holman as a person with significant control on 23 March 2022 (2 pages) |
25 March 2022 | Withdrawal of a person with significant control statement on 25 March 2022 (2 pages) |
25 March 2022 | Director's details changed for Mrs Kelly Marie Holman on 23 March 2022 (2 pages) |
25 March 2022 | Director's details changed for Mr Darrell Holman on 23 March 2022 (2 pages) |
25 March 2022 | Change of details for Mr Darrell Holman as a person with significant control on 23 March 2022 (2 pages) |
25 March 2022 | Director's details changed for Mrs Kelly Marie Holman on 23 March 2022 (2 pages) |
25 March 2022 | Notification of Kelly Marie Holman as a person with significant control on 23 March 2022 (2 pages) |
25 March 2022 | Director's details changed for Mrs Kelly Marie Holman on 25 March 2022 (2 pages) |
15 October 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
11 June 2021 | Registered office address changed from 2nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN on 11 June 2021 (1 page) |
14 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
14 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
8 June 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
19 November 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
12 April 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
23 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
26 March 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
25 January 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
13 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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31 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
31 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
31 July 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
31 July 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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26 March 2014 | Incorporation Statement of capital on 2014-03-26
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26 March 2014 | Incorporation Statement of capital on 2014-03-26
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26 March 2014 | Incorporation Statement of capital on 2014-03-26
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