Saffron Walden
CB11 4EB
Secretary Name | Mr Alexander Taylor |
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Status | Current |
Appointed | 16 December 2019(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | Pochards House Barnards Yard Saffron Walden CB11 4EB |
Director Name | Mrs Amanda Gillian Davies |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pochards House Barnards Yard Saffron Walden CB11 4EB |
Secretary Name | Ms Amanda Gillian Davies |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pochards House Barnards Yard Saffron Walden CB11 4EB |
Registered Address | 5 Overledges Road Saffron Walden CB11 3NB |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Castle |
Built Up Area | Saffron Walden |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (9 months, 1 week ago) |
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Next Return Due | 15 August 2024 (3 months, 1 week from now) |
10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
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17 December 2019 | Appointment of Mr Alexander Taylor as a secretary on 16 December 2019 (2 pages) |
16 December 2019 | Termination of appointment of Amanda Gillian Davies as a director on 16 December 2019 (1 page) |
16 December 2019 | Cessation of Amanda Gillian Davies as a person with significant control on 16 December 2019 (1 page) |
16 December 2019 | Termination of appointment of Amanda Gillian Davies as a secretary on 16 December 2019 (1 page) |
18 October 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
15 August 2019 | Registered office address changed from The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU England to Pochards House Barnards Yard Saffron Walden CB11 4EB on 15 August 2019 (1 page) |
15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
11 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
21 September 2018 | Change of details for Mrs Amanda Gillian Davies as a person with significant control on 18 May 2018 (2 pages) |
21 September 2018 | Director's details changed for Mr Alexander James Taylor on 1 September 2018 (2 pages) |
20 September 2018 | Change of details for Mr Alexander James Taylor as a person with significant control on 1 September 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
18 September 2018 | Change of details for Mr Alexander James Taylor as a person with significant control on 1 September 2018 (2 pages) |
18 September 2018 | Change of details for Mrs Amanda Gillian Davies as a person with significant control on 18 May 2018 (2 pages) |
18 September 2018 | Secretary's details changed for Mrs Amanda Gillian Davies on 18 May 2018 (1 page) |
18 September 2018 | Director's details changed for Mrs Amanda Gillian Davies on 18 May 2018 (2 pages) |
26 January 2018 | Registered office address changed from Hallside the Street Thurlow Haverhill Suffolk CB9 7LA to The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU on 26 January 2018 (1 page) |
19 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
7 September 2017 | Notification of Alexander James Taylor as a person with significant control on 19 August 2016 (2 pages) |
7 September 2017 | Notification of Alexander James Taylor as a person with significant control on 7 September 2017 (2 pages) |
25 August 2017 | Withdrawal of a person with significant control statement on 25 August 2017 (2 pages) |
25 August 2017 | Withdrawal of a person with significant control statement on 25 August 2017 (2 pages) |
24 August 2017 | Notification of Amanda Gillian Davies as a person with significant control on 19 August 2016 (2 pages) |
24 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
24 August 2017 | Notification of Amanda Gillian Davies as a person with significant control on 24 August 2017 (2 pages) |
24 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
19 August 2016 | Incorporation (43 pages) |
19 August 2016 | Incorporation (43 pages) |