Halstead
Essex
CO9 4AH
Director Name | Mrs Amelia Scarlett Midwood |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2017(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 12 September 2023) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Baythorne Hall Baythorne End Halstead Essex CO9 4AH |
Director Name | Mr John Carter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Director Name | Mr James David Midwood |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2014(1 week, 2 days after company formation) |
Appointment Duration | Resigned same day (resigned 30 October 2014) |
Role | Project Management |
Country of Residence | United Kingdom |
Correspondence Address | Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH |
Registered Address | Baythorne Hall Baythorne End Halstead Essex CO9 4AH |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Birdbrook |
Ward | Bumpstead |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
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16 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
14 August 2019 | Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 14 August 2019 (1 page) |
22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
5 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
19 March 2018 | Current accounting period extended from 31 October 2017 to 31 March 2018 (3 pages) |
26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
26 May 2017 | Director's details changed for Mr James David Midwood on 1 May 2017 (2 pages) |
26 May 2017 | Appointment of Mrs Amelia Scarlett Midwood as a director on 26 May 2017 (2 pages) |
26 May 2017 | Director's details changed for Mr James David Midwood on 1 May 2017 (2 pages) |
26 May 2017 | Appointment of Mrs Amelia Scarlett Midwood as a director on 26 May 2017 (2 pages) |
27 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
5 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
27 October 2015 | Termination of appointment of James David Midwood as a director on 30 October 2014 (1 page) |
27 October 2015 | Termination of appointment of James David Midwood as a director on 30 October 2014 (1 page) |
5 November 2014 | Appointment of James David Midwood as a director on 21 October 2014 (3 pages) |
5 November 2014 | Appointment of James David Midwood as a director on 21 October 2014 (3 pages) |
30 October 2014 | Appointment of Mr James David Midwood as a director on 30 October 2014 (2 pages) |
30 October 2014 | Appointment of Mr James David Midwood as a director on 30 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of John Carter as a director on 21 October 2014 (1 page) |
23 October 2014 | Termination of appointment of John Carter as a director on 21 October 2014 (1 page) |
21 October 2014 | Incorporation
Statement of capital on 2014-10-21
|
21 October 2014 | Incorporation
Statement of capital on 2014-10-21
|