Hutton
Brentwood
Essex
CM13 1AD
Secretary Name | Miss Stephanie Self |
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Status | Resigned |
Appointed | 12 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Longacre Writtle Chelmsford Essex CM1 3BJ |
Registered Address | 30 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton Central |
Built Up Area | Brentwood |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
11 January 2021 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
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1 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
14 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
11 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
17 January 2019 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
17 August 2018 | Statement of capital following an allotment of shares on 17 August 2018
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15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 July 2017 | Registered office address changed from 30 Longacre Writtle Chelmsford Essex CM1 3BJ to 30 Rayleigh Road Hutton Brentwood Essex CM13 1AD on 26 July 2017 (1 page) |
26 July 2017 | Registered office address changed from 30 Longacre Writtle Chelmsford Essex CM1 3BJ to 30 Rayleigh Road Hutton Brentwood Essex CM13 1AD on 26 July 2017 (1 page) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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19 May 2015 | Company name changed direct fleet care LTD\certificate issued on 19/05/15
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19 May 2015 | Company name changed direct fleet care LTD\certificate issued on 19/05/15
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18 May 2015 | Termination of appointment of Stephanie Self as a secretary on 1 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Stephanie Self as a secretary on 1 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Stephanie Self as a secretary on 1 May 2015 (1 page) |
12 December 2014 | Incorporation Statement of capital on 2014-12-12
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12 December 2014 | Incorporation Statement of capital on 2014-12-12
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