Hatfield Broad Oak
Hertfordshire
CM22 7LF
Registered Address | Town Farm Old Street Hill Hatfield Broad Oak Hertfordshire CM22 7LF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Hatfield Broad Oak |
Ward | Broad Oak & the Hallingburys |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 April 2024 (1 month, 1 week ago) |
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Next Return Due | 21 April 2025 (11 months, 1 week from now) |
3 April 2023 | Delivered on: 4 April 2023 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All the freehold land being land on the east side of great hallingbury manor, tilekiln green, great hallingbury, bishop’s stortford CM22 7TJ with title number EX559742. Outstanding |
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3 April 2023 | Delivered on: 4 April 2023 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All the freehold land being land on the east side of great hallingbury manor, tilekiln green, great hallingbury, bishop’s stortford CM22 7TJ with title number EX559742. Outstanding |
3 December 2020 | Delivered on: 8 December 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold land being land on the east side of great hallingbury manor, tilekiln green, great hallingbury, bishop’s stortford CM22 7TJ as registered at the land registry with title number EX559742. Outstanding |
3 December 2020 | Delivered on: 8 December 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold land being land on the east side of great hallingbury manor, tilekiln green, great hallingbury, bishop’s stortford CM22 7TJ as registered at the land registry with title number EX559742. Outstanding |
15 June 2023 | Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
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14 April 2023 | Satisfaction of charge 107680130001 in full (1 page) |
14 April 2023 | Satisfaction of charge 107680130002 in full (1 page) |
13 April 2023 | Change of details for Chorus Holdings Limited as a person with significant control on 28 September 2021 (2 pages) |
12 April 2023 | Change of details for Chorus Holdings Limited as a person with significant control on 28 September 2021 (2 pages) |
12 April 2023 | Change of details for Delorean Holdings Limited as a person with significant control on 14 April 2022 (2 pages) |
12 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
4 April 2023 | Registration of charge 107680130003, created on 3 April 2023 (21 pages) |
4 April 2023 | Registration of charge 107680130004, created on 3 April 2023 (22 pages) |
21 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
15 August 2022 | Change of details for Delorean Holdings Limited as a person with significant control on 22 March 2021 (2 pages) |
15 August 2022 | Notification of Chorus Holdings Limited as a person with significant control on 22 March 2021 (2 pages) |
9 May 2022 | Notification of Delorean Holdings Limited as a person with significant control on 28 January 2021 (2 pages) |
9 May 2022 | Cessation of David Philip Milne as a person with significant control on 28 January 2021 (1 page) |
9 May 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
9 May 2022 | Change of details for Mr David Philip Milne as a person with significant control on 12 May 2017 (2 pages) |
14 April 2022 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Town Farm Old Street Hill Hatfield Broad Oak Hertfordshire CM22 7LF on 14 April 2022 (1 page) |
28 March 2022 | Amended total exemption full accounts made up to 31 May 2020 (10 pages) |
25 March 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
18 March 2022 | Amended total exemption full accounts made up to 31 May 2020 (10 pages) |
7 April 2021 | Confirmation statement made on 7 April 2021 with updates (4 pages) |
26 February 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
29 January 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
8 December 2020 | Registration of charge 107680130002, created on 3 December 2020 (23 pages) |
8 December 2020 | Registration of charge 107680130001, created on 3 December 2020 (25 pages) |
5 October 2020 | Confirmation statement made on 5 October 2020 with updates (3 pages) |
19 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
16 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
28 January 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
22 January 2019 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 22 January 2019 (1 page) |
21 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
15 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 (1 page) |
15 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 (1 page) |
12 May 2017 | Incorporation
Statement of capital on 2017-05-12
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12 May 2017 | Incorporation
Statement of capital on 2017-05-12
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