Hutton
Brentwood
CM13 1TG
Director Name | Mrs Desiree Anna Fernandes |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2019(same day as company formation) |
Role | Nothing |
Country of Residence | United Kingdom |
Correspondence Address | 88 Sachfield Drive Chafford Hundred Grays RM16 6QW |
Director Name | Mr Badar Chaudhry |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2019(5 months, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 29 Globe Industrial Estate Grays Essex RM17 6ST |
Director Name | Mr Saqib Bashir |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2019(5 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 July 2020) |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | Unit 29 Globe Industrial Estate Grays Essex RM17 6ST |
Director Name | Mr Graham Peter Hawkins |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2019(9 months, 1 week after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 24 June 2020) |
Role | Group Consultant Director |
Country of Residence | England |
Correspondence Address | Unit 29 Globe Industrial Estate Grays Essex RM17 6ST |
Director Name | Oliver David Homewood |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(1 year, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 17 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Ground Floor Tallon Road Hutton Brentwood CM13 1TG |
Registered Address | Ground Floor 51 Tallon Road Hutton Brentwood CM13 1TG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton North |
Built Up Area | Brentwood |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
17 November 2020 | Termination of appointment of Oliver David Homewood as a director on 17 November 2020 (1 page) |
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15 September 2020 | Appointment of Oliver David Homewood as a director on 1 September 2020 (2 pages) |
20 August 2020 | Change of details for Mr Syed Atif Ali as a person with significant control on 20 August 2020 (2 pages) |
4 August 2020 | Registered office address changed from 51 Tallon Road Hutton Brentwood CM13 1TG England to Ground Floor 51 Tallon Road Hutton Brentwood CM13 1TG on 4 August 2020 (1 page) |
15 July 2020 | Registered office address changed from 51 Ground Floor Tallon Road Hutton Brentwood CM13 1TG England to 51 Tallon Road Hutton Brentwood CM13 1TG on 15 July 2020 (1 page) |
14 July 2020 | Registered office address changed from Unit 29 Globe Industrial Estate Grays Essex RM17 6st England to 51 Ground Floor Tallon Road Hutton Brentwood CM13 1TG on 14 July 2020 (1 page) |
9 July 2020 | Termination of appointment of Saqib Bashir as a director on 1 July 2020 (1 page) |
24 June 2020 | Termination of appointment of Graham Peter Hawkins as a director on 24 June 2020 (1 page) |
5 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
5 June 2020 | Termination of appointment of Badar Chaudhry as a director on 5 June 2020 (1 page) |
26 May 2020 | Confirmation statement made on 26 May 2020 with updates (3 pages) |
29 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
28 April 2020 | Confirmation statement made on 28 April 2020 with updates (5 pages) |
27 April 2020 | Previous accounting period extended from 29 February 2020 to 31 March 2020 (1 page) |
10 January 2020 | Appointment of Mr Graham Peter Hawkins as a director on 28 December 2019 (2 pages) |
3 October 2019 | Director's details changed for Mr Syed Atif Ali on 3 October 2019 (2 pages) |
3 October 2019 | Change of details for Mr Syed Atif Ali as a person with significant control on 3 October 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 2 October 2019 with updates (5 pages) |
13 September 2019 | Director's details changed for Mr Badar Chaudhry on 9 September 2019 (2 pages) |
11 September 2019 | Appointment of Mr Saqib Bashir as a director on 10 September 2019 (2 pages) |
6 September 2019 | Registered office address changed from Unit 29, Globe Industrial Estate Grays Essex RM17 6st England to Unit 29 Globe Industrial Estate Grays Essex RM17 6st on 6 September 2019 (1 page) |
5 September 2019 | Cessation of Saqib Bashir as a person with significant control on 1 September 2019 (1 page) |
5 September 2019 | Termination of appointment of Saqib Bashir as a director on 1 September 2019 (1 page) |
5 September 2019 | Registered office address changed from The Old Court House Orsett Road Grays RM17 5DD England to Unit 29, Globe Industrial Estate Grays Essex RM17 6st on 5 September 2019 (1 page) |
5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
5 September 2019 | Appointment of Mr Badar Chaudhry as a director on 1 September 2019 (2 pages) |
21 August 2019 | Current accounting period shortened from 31 March 2020 to 29 February 2020 (1 page) |
26 July 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Court House Orsett Road Grays RM17 5DD on 26 July 2019 (1 page) |
22 July 2019 | Director's details changed for Mr Syed Atif Ali on 22 July 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
16 July 2019 | Notification of Saqib Bashir as a person with significant control on 16 July 2019 (2 pages) |
16 July 2019 | Change of details for Mr Syed Atif Ali as a person with significant control on 16 July 2019 (2 pages) |
12 June 2019 | Director's details changed for Mr Syed Atif Ali on 12 June 2019 (2 pages) |
20 May 2019 | Resolutions
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19 May 2019 | Director's details changed for Mr Saqib Bashir on 19 May 2019 (2 pages) |
19 May 2019 | Director's details changed for Mr Syed Atif Ali on 19 May 2019 (2 pages) |
18 May 2019 | Director's details changed for Mr Syed Atif Ali on 18 May 2019 (2 pages) |
18 May 2019 | Director's details changed for Mr Saqib Bashir on 18 May 2019 (2 pages) |
10 May 2019 | Termination of appointment of Desiree Anna Fernandes as a director on 10 May 2019 (1 page) |
10 May 2019 | Appointment of Mr Saqib Bashir as a director on 10 May 2019 (2 pages) |
21 March 2019 | Incorporation Statement of capital on 2019-03-21
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