Saffron Walden
Essex
CB10 1AY
Director Name | Mr Nicholas Goff |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2014(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 14 High Street Saffron Walden Essex CB10 1AY |
Registered Address | 14 High Street Saffron Walden Essex CB10 1AY |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Castle |
Built Up Area | Saffron Walden |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 28 July 2023 (9 months, 1 week ago) |
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Next Return Due | 11 August 2024 (3 months, 1 week from now) |
8 September 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
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2 August 2023 | Change of details for Mr Nicholas Goff as a person with significant control on 1 February 2023 (2 pages) |
2 August 2023 | Director's details changed for Mr Nicholas Goff on 1 July 2023 (2 pages) |
2 August 2023 | Confirmation statement made on 28 July 2023 with updates (5 pages) |
2 August 2023 | Change of details for Mr Nicholas Silver as a person with significant control on 1 February 2023 (2 pages) |
2 August 2023 | Director's details changed for Mr Nicholas Goff on 1 February 2023 (2 pages) |
2 August 2023 | Director's details changed for Mr Nicholas Silver on 1 February 2023 (2 pages) |
2 August 2023 | Change of details for Mr Nicholas Goff as a person with significant control on 1 July 2023 (2 pages) |
24 March 2023 | Registered office address changed from 37 Church Street C/O Numbercloud Limited Saffron Walden Essex CB10 1JQ England to 14 High Street Saffron Walden Essex CB10 1AY on 24 March 2023 (1 page) |
16 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
4 August 2022 | Confirmation statement made on 28 July 2022 with updates (6 pages) |
1 August 2022 | Notification of Nicholas Goff as a person with significant control on 28 July 2022 (2 pages) |
29 July 2022 | Director's details changed for Mr Nicholas Silver on 28 July 2022 (2 pages) |
29 July 2022 | Notification of Nicholas Silver as a person with significant control on 28 July 2022 (2 pages) |
29 July 2022 | Director's details changed for Mr Nicholas Goff on 28 July 2022 (2 pages) |
29 July 2022 | Withdrawal of a person with significant control statement on 29 July 2022 (2 pages) |
11 May 2022 | Resolutions
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11 May 2022 | Memorandum and Articles of Association (42 pages) |
22 April 2022 | Registered office address changed from 3 Gressenham Court Aran Drive Stanmore HA7 4LZ to 37 Church Street C/O Numbercloud Limited Saffron Walden Essex CB10 1JQ on 22 April 2022 (1 page) |
28 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
31 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
22 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
1 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
12 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
6 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
8 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
19 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
23 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
23 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
3 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
23 January 2017 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
23 January 2017 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
10 December 2016 | Director's details changed for Mr Nicholas Goff on 10 December 2016 (2 pages) |
10 December 2016 | Director's details changed for Mr Nicholas Goff on 10 December 2016 (2 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
14 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
14 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
6 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
6 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Director's details changed for Mr Nicholas Silver on 1 July 2015 (2 pages) |
3 August 2015 | Director's details changed for Mr Nicholas Goff on 1 July 2015 (2 pages) |
3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Director's details changed for Mr Nicholas Silver on 1 July 2015 (2 pages) |
3 August 2015 | Director's details changed for Mr Nicholas Goff on 1 July 2015 (2 pages) |
3 August 2015 | Director's details changed for Mr Nicholas Goff on 1 July 2015 (2 pages) |
3 August 2015 | Director's details changed for Mr Nicholas Silver on 1 July 2015 (2 pages) |
28 July 2014 | Incorporation Statement of capital on 2014-07-28
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28 July 2014 | Incorporation Statement of capital on 2014-07-28
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