Rochford
Essex
SS4 1PX
Director Name | Mr Michael McGaw |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2019(2 years, 12 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
Registered Address | 4 Roche Close Rochford Essex SS4 1PX |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
15 December 2020 | Confirmation statement made on 17 November 2020 with updates (6 pages) |
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9 September 2020 | Termination of appointment of Michael Mcgaw as a director on 31 August 2020 (1 page) |
9 September 2020 | Notification of Kate Hilliard as a person with significant control on 9 September 2020 (2 pages) |
10 July 2020 | Change of details for a person with significant control (2 pages) |
6 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
13 December 2019 | Resolutions
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13 December 2019 | Memorandum and Articles of Association (21 pages) |
12 December 2019 | Change of share class name or designation (2 pages) |
10 December 2019 | Appointment of Michael Mcgaw as a director on 17 November 2019 (2 pages) |
25 November 2019 | Confirmation statement made on 17 November 2019 with updates (5 pages) |
27 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
22 November 2018 | Confirmation statement made on 17 November 2018 with updates (5 pages) |
17 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
10 January 2018 | Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 January 2018 (1 page) |
10 January 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
18 November 2016 | Incorporation Statement of capital on 2016-11-18
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18 November 2016 | Incorporation Statement of capital on 2016-11-18
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