Rochford
SS4 1AS
Director Name | Mr Adam Hiron |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2018(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
Director Name | Mr Andrew Murphy |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 13 February 2024 (2 months, 1 week ago) |
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Next Return Due | 27 February 2025 (10 months, 1 week from now) |
13 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
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2 August 2023 | Total exemption full accounts made up to 30 November 2022 (15 pages) |
15 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
21 April 2022 | Total exemption full accounts made up to 30 November 2021 (15 pages) |
14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
19 May 2021 | Total exemption full accounts made up to 30 November 2020 (15 pages) |
16 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
29 June 2020 | Total exemption full accounts made up to 30 November 2019 (14 pages) |
18 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
22 October 2019 | Change of details for Mr Adam Hiron as a person with significant control on 11 October 2019 (2 pages) |
22 October 2019 | Director's details changed for Mr Adam Hiron on 11 October 2019 (2 pages) |
14 June 2019 | Total exemption full accounts made up to 30 November 2018 (14 pages) |
13 February 2019 | Confirmation statement made on 13 February 2019 with updates (5 pages) |
13 February 2019 | Notification of Adam Hiron as a person with significant control on 16 March 2018 (2 pages) |
12 September 2018 | Change of details for Mr Andrew Logan as a person with significant control on 14 August 2018 (2 pages) |
15 August 2018 | Director's details changed for Mr Andrew Logan on 9 August 2018 (2 pages) |
8 May 2018 | Statement of capital following an allotment of shares on 16 March 2018
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19 March 2018 | Appointment of Mr Adam Hiron as a director on 16 March 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
6 February 2018 | Statement of capital following an allotment of shares on 24 January 2018
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6 February 2018 | Statement of capital following an allotment of shares on 24 January 2018
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24 January 2018 | Cessation of Andrew Murphy as a person with significant control on 24 January 2018 (1 page) |
24 January 2018 | Cessation of Andrew Murphy as a person with significant control on 24 January 2018 (1 page) |
24 January 2018 | Notification of Andrew Logan as a person with significant control on 24 January 2018 (2 pages) |
24 January 2018 | Notification of Andrew Logan as a person with significant control on 24 January 2018 (2 pages) |
24 January 2018 | Appointment of Mr Andrew Logan as a director on 24 January 2018 (2 pages) |
24 January 2018 | Appointment of Mr Andrew Logan as a director on 24 January 2018 (2 pages) |
24 January 2018 | Termination of appointment of Andrew Murphy as a director on 24 January 2018 (1 page) |
24 January 2018 | Termination of appointment of Andrew Murphy as a director on 24 January 2018 (1 page) |
7 November 2017 | Incorporation Statement of capital on 2017-11-07
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7 November 2017 | Incorporation Statement of capital on 2017-11-07
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