Chelmsford
CM3 1PZ
Director Name | Mr Daniel James Watkins |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2019(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Helvellyn Moulsham Hall Lane Chelmsford CM3 1PZ |
Director Name | Mr Paul Hopkins |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2019(2 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Helvellyn Moulsham Hall Lane Chelmsford CM3 1PZ |
Director Name | Mr Alan Gordon Brown |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2019(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Helvellyn Moulsham Hall Lane Chelmsford CM3 1PZ |
Director Name | Mr David George Selby |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2019(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Helvellyn Moulsham Hall Lane Chelmsford CM3 1PZ |
Director Name | Mr Mansell Wallace |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2019(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Helvellyn Moulsham Hall Lane Chelmsford CM3 1PZ |
Registered Address | Helvellyn Moulsham Hall Lane Chelmsford CM3 1PZ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great and Little Leighs |
Ward | Boreham and The Leighs |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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23 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
4 January 2023 | Confirmation statement made on 31 December 2022 with updates (19 pages) |
5 April 2022 | Statement of capital following an allotment of shares on 8 March 2022
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3 February 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
25 January 2022 | Previous accounting period shortened from 30 September 2021 to 30 June 2021 (1 page) |
4 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
31 December 2021 | Statement of capital following an allotment of shares on 31 December 2021
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31 December 2021 | Statement of capital following an allotment of shares on 31 December 2021
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10 August 2021 | Termination of appointment of Alan Gordon Brown as a director on 6 August 2021 (1 page) |
30 June 2021 | Termination of appointment of David George Selby as a director on 29 June 2021 (1 page) |
27 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
14 May 2021 | Termination of appointment of Mansell Wallace as a director on 13 May 2021 (1 page) |
14 May 2021 | Confirmation statement made on 14 May 2021 with updates (5 pages) |
22 December 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
30 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
22 September 2020 | Termination of appointment of Paul Hopkins as a director on 6 March 2020 (1 page) |
3 March 2020 | Previous accounting period extended from 30 June 2019 to 30 September 2019 (1 page) |
31 October 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
29 October 2019 | Statement of capital following an allotment of shares on 29 October 2019
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28 August 2019 | Appointment of Mr Daniel James Watkins as a director on 22 August 2019 (2 pages) |
27 August 2019 | Appointment of Mr Alan Gordon Brown as a director on 22 August 2019 (2 pages) |
27 August 2019 | Appointment of Mr Paul Hopkins as a director on 22 August 2019 (2 pages) |
23 August 2019 | Appointment of Mr David George Selby as a director on 22 August 2019 (2 pages) |
23 August 2019 | Appointment of Mr Mansell Wallace as a director on 22 August 2019 (2 pages) |
8 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
16 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
15 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
14 June 2017 | Incorporation Statement of capital on 2017-06-14
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14 June 2017 | Incorporation Statement of capital on 2017-06-14
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