Writtle
Chelmsford
Essex
CM1 3WT
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2017(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr Nigel Shaw |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2017(1 week after company formation) |
Appointment Duration | 1 year (resigned 19 February 2018) |
Role | Chartered Accountants |
Country of Residence | England |
Correspondence Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Registered Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 12 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (10 months from now) |
29 June 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
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23 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
28 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
26 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
23 March 2020 | Director's details changed for Mr Antony William Brunning on 20 March 2020 (2 pages) |
23 March 2020 | Change of details for Mr Antony William Brunning as a person with significant control on 20 March 2020 (2 pages) |
28 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
22 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
15 June 2018 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
20 February 2018 | Termination of appointment of Nigel Shaw as a director on 19 February 2018 (1 page) |
20 February 2018 | Cessation of Nigel Shaw as a person with significant control on 19 February 2018 (1 page) |
13 February 2018 | Withdrawal of a person with significant control statement on 13 February 2018 (2 pages) |
13 February 2018 | Notification of Antony William Brunning as a person with significant control on 18 January 2017 (2 pages) |
13 February 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
13 February 2018 | Notification of Nigel Shaw as a person with significant control on 25 January 2017 (2 pages) |
8 May 2017 | Director's details changed for Antony William Brinning on 18 January 2017 (2 pages) |
8 May 2017 | Director's details changed for Antony William Brinning on 18 January 2017 (2 pages) |
8 March 2017 | Statement of capital following an allotment of shares on 21 January 2017
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8 March 2017 | Statement of capital following an allotment of shares on 21 January 2017
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8 February 2017 | Appointment of Antony William Brinning as a director on 18 January 2017 (3 pages) |
8 February 2017 | Appointment of Antony William Brinning as a director on 18 January 2017 (3 pages) |
8 February 2017 | Appointment of Mr Nigel Shaw as a director on 25 January 2017 (3 pages) |
8 February 2017 | Appointment of Mr Nigel Shaw as a director on 25 January 2017 (3 pages) |
19 January 2017 | Termination of appointment of Michael Duke as a director on 18 January 2017 (1 page) |
19 January 2017 | Termination of appointment of Michael Duke as a director on 18 January 2017 (1 page) |
18 January 2017 | Incorporation Statement of capital on 2017-01-18
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18 January 2017 | Incorporation Statement of capital on 2017-01-18
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