Brentwood
Essex
CM15 8NB
Director Name | Mr John Robert Carroll |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haslers Old Station Road Loughton IG10 4PL |
Registered Address | Suite 2, The Business Centre, Temple Wood Estate Stock Road Chelmsford Essex CM2 8LP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | West Hanningfield |
Ward | Bicknacre and East and West Hanningfield |
Address Matches | 2 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 | Dormant |
Accounts Year End | 30 November |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
12 January 2024 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
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30 August 2023 | Registered office address changed from 66 Hutton Road Shenfield Brentwood Essex CM15 8NB United Kingdom to Suite 2, the Business Centre, Temple Wood Estate Stock Road Chelmsford Essex CM2 8LP on 30 August 2023 (1 page) |
30 August 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
19 January 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
26 August 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
19 August 2022 | Termination of appointment of John Robert Carroll as a director on 27 March 2022 (1 page) |
19 August 2022 | Notification of Paul Mecklenburgh as a person with significant control on 27 March 2022 (2 pages) |
19 August 2022 | Cessation of John Robert Carroll as a person with significant control on 27 March 2022 (1 page) |
19 August 2022 | Director's details changed (2 pages) |
19 August 2022 | Appointment of Mr Paul Ashley Mecklenburgh as a director on 27 March 2022 (2 pages) |
30 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
27 August 2021 | Accounts for a dormant company made up to 30 November 2020 (5 pages) |
26 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
24 November 2020 | Accounts for a dormant company made up to 30 November 2019 (5 pages) |
29 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
20 August 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
11 December 2018 | Confirmation statement made on 22 November 2018 with updates (3 pages) |
23 November 2017 | Incorporation (35 pages) |
23 November 2017 | Incorporation (35 pages) |