Pilgrims Hatch
Brentwood
CM14 5RP
Director Name | Miss Dulcie Chambers |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wheelers Farm Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RP |
Director Name | Mr Terence Stephen Chambers |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Strathearn House Tysea Hill Stapleford Abbotts Romford Essex RM4 1JP |
Director Name | Miss Dulcie Chambers |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2020(6 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 10 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RP |
Website | www.gainsboroughwaste.com |
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Registered Address | Wheelers Farm Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | South Weald |
Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 25 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 8 February 2025 (8 months, 3 weeks from now) |
25 January 2024 | Confirmation statement made on 25 January 2024 with updates (3 pages) |
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17 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
2 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
24 December 2021 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
21 October 2021 | Confirmation statement made on 11 October 2021 with updates (3 pages) |
12 August 2021 | Director's details changed for Mr George Ernest Francis Lock on 12 August 2021 (2 pages) |
4 August 2021 | Appointment of Miss Dulcie Chambers as a director on 1 August 2021 (2 pages) |
11 May 2021 | Termination of appointment of Dulcie Chambers as a director on 10 May 2021 (1 page) |
22 April 2021 | Registered office address changed from Strathearn House Tysea Hill Stapleford Abbotts Romford RM4 1JP England to Wheelers Farm Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RP on 22 April 2021 (1 page) |
22 April 2021 | Appointment of Miss Dulcie Chambers as a director on 20 October 2020 (2 pages) |
20 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
23 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
6 October 2020 | Termination of appointment of Terence Stephen Chambers as a director on 1 October 2020 (1 page) |
6 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
4 November 2019 | Notification of George Ernest Francis Lock as a person with significant control on 11 October 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 11 October 2019 with updates (5 pages) |
4 November 2019 | Cessation of Terence Stephen Chambers as a person with significant control on 11 October 2019 (1 page) |
25 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
21 September 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
24 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
16 August 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
16 August 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
20 July 2017 | Change of details for Mr Terence Stephen Chambers as a person with significant control on 6 January 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
20 July 2017 | Change of details for Mr Terence Stephen Chambers as a person with significant control on 6 January 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
31 March 2017 | Appointment of Mr George Ernest Francis Lock as a director on 20 March 2017 (2 pages) |
31 March 2017 | Appointment of Mr George Ernest Francis Lock as a director on 20 March 2017 (2 pages) |
11 January 2017 | Director's details changed for Mr Terence Stephen Chambers on 6 January 2017 (2 pages) |
11 January 2017 | Director's details changed for Mr Terence Stephen Chambers on 6 January 2017 (2 pages) |
6 January 2017 | Registered office address changed from Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP to Strathearn House Tysea Hill Stapleford Abbotts Romford RM4 1JP on 6 January 2017 (1 page) |
6 January 2017 | Registered office address changed from Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP to Strathearn House Tysea Hill Stapleford Abbotts Romford RM4 1JP on 6 January 2017 (1 page) |
16 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
11 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 August 2015 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
7 August 2015 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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23 October 2014 | Director's details changed for Mr Terence Stephen Chambers on 2 July 2014 (3 pages) |
23 October 2014 | Director's details changed for Mr Terence Stephen Chambers on 2 July 2014 (3 pages) |
23 October 2014 | Director's details changed for Mr Terence Stephen Chambers on 2 July 2014 (3 pages) |
2 July 2014 | Incorporation Statement of capital on 2014-07-02
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2 July 2014 | Incorporation Statement of capital on 2014-07-02
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