Chelmsford
CM1 1HT
Director Name | Mr William Hazon |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
Director Name | Mr Hal Simon Maclean |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Philippines |
Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
Secretary Name | Mr Matthew Eaves |
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Status | Current |
Appointed | 23 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
Registered Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
8 July 2020 | Delivered on: 13 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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23 August 2023 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
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21 July 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
21 April 2023 | Termination of appointment of William Hazon as a director on 3 April 2023 (1 page) |
26 September 2022 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
13 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
9 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
14 October 2021 | Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 14 October 2021 (1 page) |
12 October 2021 | Director's details changed for Mr Matthew Joseph Eaves on 12 October 2021 (2 pages) |
12 October 2021 | Director's details changed for Mr William Hazon on 12 October 2021 (2 pages) |
12 October 2021 | Registered office address changed from Burgundy Court Springfield Road Chelmsford CM2 6JY United Kingdom to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 12 October 2021 (1 page) |
12 October 2021 | Director's details changed for Mr Hal Simon Maclean on 12 October 2021 (2 pages) |
12 October 2021 | Secretary's details changed for Mr Matthew Eaves on 12 October 2021 (1 page) |
5 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
10 December 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
13 July 2020 | Registration of charge 107846400001, created on 8 July 2020 (41 pages) |
16 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
28 February 2020 | Director's details changed for Mr Hal Simon Maclean on 28 February 2020 (2 pages) |
6 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
18 December 2019 | Change of share class name or designation (2 pages) |
11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
29 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
23 May 2017 | Incorporation Statement of capital on 2017-05-23
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23 May 2017 | Incorporation Statement of capital on 2017-05-23
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