Burton
Christchurch
BH23 7PF
Director Name | Mr Martin Donnelly |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Alder Close Burton Christchurch BH23 7PF |
Director Name | Mrs Karen Fellingham |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Thatched House Finch Lane Knotty Green Beaconsfield HP9 2TL |
Director Name | Mr Michael Julian Fellingham |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Thatched House Finch Lane Knotty Green Beaconsfield HP9 2TL |
Director Name | Mrs Heather Dorothy Manders |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brook House Widbrook Road Maidenhead SL6 8HS |
Director Name | Mr Richard Leonard Manders |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | EN |
Correspondence Address | Brook House Widbrook Road Maidenhead SL6 8HS |
Registered Address | 61 Halstead Road Gosfield Halstead CO9 1PG |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Gosfield |
Ward | Gosfield & Greenstead Green |
Built Up Area | Gosfield |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
26 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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26 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
6 June 2023 | Director's details changed for Mr Michael Julian Fellingham on 6 June 2023 (2 pages) |
6 June 2023 | Change of details for Mrs Karen Fellingham as a person with significant control on 6 June 2023 (2 pages) |
6 June 2023 | Change of details for Mr Michael Julian Fellingham as a person with significant control on 6 June 2023 (2 pages) |
6 June 2023 | Director's details changed for Mrs Karen Fellingham on 6 June 2023 (2 pages) |
26 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
28 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
16 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
7 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
25 February 2021 | Director's details changed for Mr Martin Donnelly on 1 February 2021 (2 pages) |
25 February 2021 | Director's details changed for Mrs Joanna Clare Donnelly on 1 February 2021 (2 pages) |
14 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
19 January 2020 | Termination of appointment of Richard Leonard Manders as a director on 19 January 2020 (1 page) |
19 January 2020 | Termination of appointment of Heather Dorothy Manders as a director on 19 January 2020 (1 page) |
1 December 2019 | Cancellation of shares. Statement of capital on 31 October 2019
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30 November 2019 | Purchase of own shares. (3 pages) |
16 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
11 September 2019 | Change of details for Mrs Karen Fellingham as a person with significant control on 11 September 2019 (2 pages) |
11 September 2019 | Change of details for Mr Michael Julian Fellingham as a person with significant control on 11 September 2019 (2 pages) |
16 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
3 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
23 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
13 December 2016 | Director's details changed for Mr Michael Julian Fellingham on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mrs Karen Fellingham on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr Michael Julian Fellingham on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mrs Karen Fellingham on 12 December 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
16 September 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
16 September 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
18 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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23 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
9 September 2014 | Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
9 September 2014 | Incorporation Statement of capital on 2014-09-09
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9 September 2014 | Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
9 September 2014 | Incorporation Statement of capital on 2014-09-09
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