Hutton
Essex
CM13 1TE
Director Name | Mr Steven David McLaren |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2015(same day as company formation) |
Role | Liquidation Valuer |
Country of Residence | United Kingdom |
Correspondence Address | Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN |
Registered Address | 23 Tallon Road Hutton Essex CM13 1TE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton North |
Built Up Area | Brentwood |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
9 February 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
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29 August 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
27 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
27 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
27 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
26 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
26 March 2021 | Confirmation statement made on 17 January 2021 with updates (5 pages) |
29 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
14 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
24 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
20 September 2018 | Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN United Kingdom to 23 Tallon Road Hutton Essex CM13 1TE on 20 September 2018 (2 pages) |
15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
11 April 2017 | Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page) |
11 April 2017 | Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page) |
6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
13 January 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
13 January 2017 | Resolutions
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13 January 2017 | Resolutions
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13 January 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
11 January 2017 | Termination of appointment of Steven David Mclaren as a director on 11 January 2017 (1 page) |
11 January 2017 | Appointment of Mr Graham Frazer Thomas as a director on 11 January 2017 (2 pages) |
11 January 2017 | Appointment of Mr Graham Frazer Thomas as a director on 11 January 2017 (2 pages) |
11 January 2017 | Termination of appointment of Steven David Mclaren as a director on 11 January 2017 (1 page) |
7 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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16 August 2015 | Company name changed agc appraisals LIMITED\certificate issued on 16/08/15
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16 August 2015 | Company name changed agc appraisals LIMITED\certificate issued on 16/08/15
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14 August 2015 | Company name changed itc agentcite LIMITED\certificate issued on 14/08/15
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14 August 2015 | Company name changed itc agentcite LIMITED\certificate issued on 14/08/15
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29 May 2015 | Incorporation Statement of capital on 2015-05-29
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29 May 2015 | Incorporation Statement of capital on 2015-05-29
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