Shalford
Braintree
Essex
CM7 5EZ
Director Name | Mrs Delani Sanchayan |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat Church End Shalford Braintree CM7 5EZ |
Director Name | Mr Ganesharatnam Balakulendran |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2023(8 years after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 121 Wood End Lane Northolt UB5 4JP |
Director Name | Mr Ganesharatnam Balakulendran |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Old Post Office Church End Shalford Braintree Essex CM7 5EZ |
Registered Address | The Old Post Office Church End Shalford Braintree Essex CM7 5EZ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Shalford |
Ward | Three Fields |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 April 2024 (2 days ago) |
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Next Return Due | 2 May 2025 (1 year from now) |
26 October 2023 | Appointment of Mr Ganesharatnam Balakulendran as a director on 14 October 2023 (2 pages) |
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4 May 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
1 May 2023 | Total exemption full accounts made up to 30 September 2022 (13 pages) |
30 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
13 June 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
3 June 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
14 May 2021 | Appointment of Mrs Delani Sanchayan as a director on 14 May 2021 (2 pages) |
29 July 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
17 June 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
29 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
15 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
29 October 2018 | Notification of Sanchayan Shanmugalingam as a person with significant control on 1 April 2018 (2 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
18 April 2018 | Cessation of Ganesharatnam Balakulendran as a person with significant control on 15 January 2018 (1 page) |
18 April 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
18 April 2018 | Termination of appointment of Ganesharatnam Balakulendran as a director on 15 January 2018 (1 page) |
31 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
24 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
15 December 2015 | Director's details changed for Mr Sanchayan Shanmugalingam on 15 December 2015 (2 pages) |
15 December 2015 | Registered office address changed from The Old Post Ofice Church End Shalford Braintree Essex CM7 5EZ England to The Old Post Office Church End Shalford Braintree Essex CM7 5EZ on 15 December 2015 (1 page) |
15 December 2015 | Director's details changed for Mr Sanchayan Shanmugalingam on 15 December 2015 (2 pages) |
15 December 2015 | Director's details changed for Mr Ganesharatnam Balakulendran on 15 December 2015 (2 pages) |
15 December 2015 | Director's details changed for Mr Ganesharatnam Balakulendran on 15 December 2015 (2 pages) |
15 December 2015 | Registered office address changed from The Old Post Ofice Church End Shalford Braintree Essex CM7 5EZ England to The Old Post Office Church End Shalford Braintree Essex CM7 5EZ on 15 December 2015 (1 page) |
5 October 2015 | Registered office address changed from 121 Woodend Ane Wood End Lane Northolt Middlesex UB5 4JP England to The Old Post Ofice Church End Shalford Braintree Essex CM7 5EZ on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from 121 Woodend Ane Wood End Lane Northolt Middlesex UB5 4JP England to The Old Post Ofice Church End Shalford Braintree Essex CM7 5EZ on 5 October 2015 (1 page) |
29 September 2015 | Incorporation Statement of capital on 2015-09-29
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29 September 2015 | Incorporation Statement of capital on 2015-09-29
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