Little Sampford
Saffron Walden
CB10 2QG
Director Name | Mr Dixie Walker |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2017(same day as company formation) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | Providence House Little Sampford Saffron Walden CB10 2QG |
Director Name | Mr David Leonard Alexander Walker |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2018(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 October 2020) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Providence House Little Sampford Saffron Walden CB10 2QG |
Secretary Name | Mrs Rosemary Walker |
---|---|
Status | Resigned |
Appointed | 15 October 2020(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2022) |
Role | Company Director |
Correspondence Address | Providence Cottage Sampford Hall Lane Little Sampford Saffron Walden CB10 2QG |
Registered Address | Providence Cottage Sampford Hall Lane Little Sampford Saffron Walden CB10 2QG |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Little Sampford |
Ward | The Sampfords |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 19 January 2023 (1 year, 3 months ago) |
---|---|
Next Return Due | 2 February 2024 (overdue) |
27 April 2018 | Delivered on: 1 May 2018 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The police house, high street, great yeldham, halstead, essex, CO9 4PP (title number EX958470). Land adjoining great yeldham police station, high street, great yeldham, halstead, essex (title number EX707154). Outstanding |
---|---|
27 April 2018 | Delivered on: 1 May 2018 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The police house, high street, great yeldham, halstead, essex, CO9 4PP (title number EX958470). Land adjoining great yeldham police station, high street, great yeldham, halstead, essex (title number EX707154). Outstanding |
6 January 2024 | Voluntary strike-off action has been suspended (1 page) |
---|---|
5 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2023 | Application to strike the company off the register (1 page) |
9 March 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
31 January 2023 | Withdraw the company strike off application (1 page) |
24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2023 | Application to strike the company off the register (3 pages) |
10 April 2022 | Termination of appointment of Rosemary Walker as a secretary on 1 April 2022 (1 page) |
22 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
25 March 2021 | Appointment of Mrs Rosemary Walker as a secretary on 15 October 2020 (2 pages) |
27 February 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
27 February 2021 | Termination of appointment of David Leonard Alexander Walker as a director on 15 October 2020 (1 page) |
10 August 2020 | Current accounting period extended from 31 May 2020 to 30 September 2020 (1 page) |
25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
29 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
19 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
19 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
22 October 2018 | Notification of Keith Walker as a person with significant control on 22 June 2018 (2 pages) |
12 September 2018 | Registered office address changed from Providence House Little Sampford Saffron Walden CB10 2QG United Kingdom to Providence Cottage Sampford Hall Lane Little Sampford Saffron Walden CB10 2QG on 12 September 2018 (1 page) |
12 September 2018 | Director's details changed for Mr David Leanoard Alexander Walker on 12 September 2018 (2 pages) |
1 May 2018 | Registration of charge 107652650001, created on 27 April 2018 (26 pages) |
1 May 2018 | Registration of charge 107652650002, created on 27 April 2018 (26 pages) |
19 January 2018 | Termination of appointment of Dixie Walker as a director on 18 January 2018 (1 page) |
19 January 2018 | Appointment of Mr. Keith Bernard Walker as a director on 19 January 2018 (2 pages) |
19 January 2018 | Appointment of Mr. David Leanoard Alexander Walker as a director on 16 January 2018 (2 pages) |
19 January 2018 | Cessation of Dixie Walker as a person with significant control on 19 January 2018 (1 page) |
19 January 2018 | Confirmation statement made on 19 January 2018 with updates (5 pages) |
11 May 2017 | Incorporation Statement of capital on 2017-05-11
|
11 May 2017 | Incorporation Statement of capital on 2017-05-11
|