100 New London Road
Chelmsford
Essex
CM2 0RG
Secretary Name | Jessica Trayah |
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Status | Current |
Appointed | 27 September 2021(7 years after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
Secretary Name | Mrs Jacqueline Jane O'Sullivan |
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Status | Resigned |
Appointed | 26 October 2016(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 September 2021) |
Role | Company Director |
Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
Registered Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 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 | Micro |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 24 September 2024 (5 months from now) |
25 September 2023 | Confirmation statement made on 10 September 2023 with updates (5 pages) |
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22 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
26 October 2022 | Confirmation statement made on 10 September 2022 with updates (5 pages) |
28 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
13 October 2021 | Confirmation statement made on 10 September 2021 with updates (5 pages) |
13 October 2021 | Change of details for Mr Garry O'sullivan as a person with significant control on 13 October 2021 (2 pages) |
13 October 2021 | Termination of appointment of Jacqueline Jane O'sullivan as a secretary on 27 September 2021 (1 page) |
13 October 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 13 October 2021 (1 page) |
13 October 2021 | Director's details changed for Mr Garry James O'sullivan on 13 October 2021 (2 pages) |
13 October 2021 | Appointment of Jessica Trayah as a secretary on 27 September 2021 (2 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
12 October 2020 | Director's details changed for Mr Garry James O'sullivan on 9 September 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
25 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
23 September 2019 | Confirmation statement made on 10 September 2019 with updates (5 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
19 September 2018 | Confirmation statement made on 10 September 2018 with updates (5 pages) |
29 March 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
21 September 2017 | Director's details changed for Mr Garry O'sullvan on 9 September 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
21 September 2017 | Withdrawal of a person with significant control statement on 21 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr Garry O'sullvan on 9 September 2017 (2 pages) |
21 September 2017 | Notification of Garry O'sullivan as a person with significant control on 21 September 2017 (2 pages) |
21 September 2017 | Notification of Garry O'sullivan as a person with significant control on 6 April 2016 (2 pages) |
21 September 2017 | Withdrawal of a person with significant control statement on 21 September 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
14 December 2016 | Registered office address changed from 6 Reynards Copse Colchester Essex CO4 9UR England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 14 December 2016 (1 page) |
14 December 2016 | Registered office address changed from 6 Reynards Copse Colchester Essex CO4 9UR England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 14 December 2016 (1 page) |
14 December 2016 | Secretary's details changed for Mrs Jacqueline Jane O'sullivan on 14 December 2016 (1 page) |
14 December 2016 | Secretary's details changed for Mrs Jacqueline Jane O'sullivan on 14 December 2016 (1 page) |
14 December 2016 | Director's details changed for Mr Garry O'sullvan on 14 December 2016 (2 pages) |
14 December 2016 | Director's details changed for Mr Garry O'sullvan on 14 December 2016 (2 pages) |
26 October 2016 | Appointment of Mrs Jacqueline Jane O'sullivan as a secretary on 26 October 2016 (2 pages) |
26 October 2016 | Appointment of Mrs Jacqueline Jane O'sullivan as a secretary on 26 October 2016 (2 pages) |
26 October 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Reynards Copse Colchester Essex CO4 9UR on 26 October 2016 (1 page) |
26 October 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Reynards Copse Colchester Essex CO4 9UR on 26 October 2016 (1 page) |
4 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
26 September 2016 | Director's details changed for Mr Garry O'sullvan on 26 September 2016 (2 pages) |
26 September 2016 | Director's details changed for Mr Garry O'sullvan on 26 September 2016 (2 pages) |
26 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016 (1 page) |
26 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016 (1 page) |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
5 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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10 September 2014 | Incorporation Statement of capital on 2014-09-10
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10 September 2014 | Incorporation Statement of capital on 2014-09-10
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