Hadleigh
Benfleet
Essex
SS7 2QL
Director Name | Mrs Pilar Cole |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2021(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Ms Pilar Naomi Dalby |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2018(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
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Next Return Due | 30 December 2024 (8 months, 1 week from now) |
27 January 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
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18 December 2023 | Confirmation statement made on 16 December 2023 with updates (4 pages) |
12 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
22 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
6 December 2022 | Notification of Pilar Cole as a person with significant control on 6 December 2022 (2 pages) |
6 December 2022 | Change of details for Mr Graham Terrence Cole as a person with significant control on 6 December 2022 (2 pages) |
31 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
22 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
17 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
16 June 2021 | Appointment of Mrs Pilar Cole as a director on 16 June 2021 (2 pages) |
16 December 2020 | Director's details changed for Graham Terence Cole on 15 December 2020 (2 pages) |
16 December 2020 | Change of details for Mr Graham Terence Cole as a person with significant control on 15 December 2020 (2 pages) |
16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
10 December 2020 | Termination of appointment of Pilar Naomi Dalby as a director on 10 December 2020 (1 page) |
6 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
24 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
17 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
7 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
2 August 2018 | Appointment of Ms Pilar Naomi Dalby as a director on 2 August 2018 (2 pages) |
2 August 2018 | Director's details changed for Graham Terence Cole on 2 August 2018 (2 pages) |
2 August 2018 | Change of details for Mr Graham Terence Cole as a person with significant control on 2 August 2018 (2 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
10 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 January 2018 (1 page) |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
4 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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5 September 2014 | Incorporation Statement of capital on 2014-09-05
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5 September 2014 | Incorporation Statement of capital on 2014-09-05
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