Halstead
Essex
CO9 1FT
Director Name | Miss Sarah Louise Drake |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2024(7 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Digby Way Halstead Essex CO9 1FT |
Registered Address | 24 Digby Way Halstead Essex CO9 1FT |
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Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 3 January 2024 (4 months ago) |
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Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
14 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
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3 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
27 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
14 January 2023 | Confirmation statement made on 3 January 2023 with updates (4 pages) |
3 January 2023 | Notification of Sarah Drake as a person with significant control on 1 April 2022 (2 pages) |
28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (7 pages) |
14 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
9 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
11 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
11 December 2020 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
13 October 2020 | Previous accounting period shortened from 31 December 2020 to 31 May 2020 (1 page) |
17 August 2020 | Registered office address changed from C/O Lucentum Limited Kingfisher House 11 Hoffmanns Way Chelmsford CM1 1GU England to 24 Digby Way Halstead Essex CO9 1FT on 17 August 2020 (1 page) |
7 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
29 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
7 August 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages) |
7 August 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages) |
4 January 2017 | Incorporation Statement of capital on 2017-01-04
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4 January 2017 | Incorporation Statement of capital on 2017-01-04
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