Brentwood
Essex
CM14 4AB
Director Name | Mr Glen David Hudson |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks, 1 day from now) |
22 May 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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17 May 2023 | Confirmation statement made on 6 April 2023 with updates (5 pages) |
5 May 2023 | Resolutions
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2 May 2023 | Cancellation of shares. Statement of capital on 6 April 2023
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2 May 2023 | Purchase of own shares.
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21 April 2023 | Resolutions
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21 April 2023 | Memorandum and Articles of Association (17 pages) |
12 April 2023 | Change of details for Mr Glen David Hudson as a person with significant control on 6 April 2023 (2 pages) |
12 April 2023 | Cessation of Concetta Hudson as a person with significant control on 6 April 2023 (1 page) |
12 April 2023 | Termination of appointment of Concetta Hudson as a director on 6 April 2023 (1 page) |
3 January 2023 | Confirmation statement made on 20 December 2022 with updates (5 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
22 December 2021 | Confirmation statement made on 20 December 2021 with updates (5 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
11 January 2021 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
4 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
10 December 2019 | Change of details for Ms Concetta Alexander Barlow as a person with significant control on 10 December 2019 (2 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
22 January 2019 | Confirmation statement made on 2 January 2019 with updates (5 pages) |
18 December 2018 | Director's details changed for Ms Concetta Hudson on 17 December 2018 (2 pages) |
17 December 2018 | Director's details changed for Ms Concetta Hudson on 17 December 2018 (2 pages) |
17 December 2018 | Director's details changed for Mr Glen David Hudson on 17 December 2018 (2 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
21 September 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
2 January 2018 | Confirmation statement made on 2 January 2018 with updates (5 pages) |
2 January 2018 | Confirmation statement made on 2 January 2018 with updates (5 pages) |
3 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
3 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
10 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
10 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
1 June 2016 | Resolutions
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1 June 2016 | Resolutions
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31 May 2016 | Statement of capital following an allotment of shares on 19 May 2016
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31 May 2016 | Statement of capital following an allotment of shares on 19 May 2016
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18 January 2016 | Incorporation Statement of capital on 2016-01-18
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18 January 2016 | Incorporation Statement of capital on 2016-01-18
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