Birch
Colchester
Essex
CO2 0LT
Director Name | Mr Charles William Morgan |
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Date of Birth | March 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2021(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT |
Director Name | Mr Darrell Ashley Nevard |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2021(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT |
Director Name | Mr Daniel James Keen |
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Date of Birth | November 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Colne Engaine Colchester Essex CO6 2ES |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2021(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr Jamie Luke Reid |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 8 The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT |
Registered Address | The Old Joinery Maldon Road Colchester Essex CO2 0LT |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Birch |
Ward | Marks Tey and Layer |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 28 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
25 March 2024 | Current accounting period extended from 31 October 2024 to 31 December 2024 (1 page) |
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21 March 2024 | Current accounting period extended from 28 October 2024 to 31 October 2024 (1 page) |
7 March 2024 | Appointment of Mrs Anna Greenwood as a director on 26 February 2024 (2 pages) |
31 January 2024 | Termination of appointment of Charlie William Morgan as a director on 31 December 2023 (1 page) |
29 September 2023 | Director's details changed for Mr Charles William Morgan on 29 September 2023 (2 pages) |
13 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
27 January 2023 | Total exemption full accounts made up to 28 October 2022 (8 pages) |
25 August 2022 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Old Joinery Maldon Road Colchester Essex CO2 0LT on 25 August 2022 (1 page) |
12 August 2022 | Registered office address changed from The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 12 August 2022 (1 page) |
29 July 2022 | Current accounting period extended from 30 April 2022 to 28 October 2022 (1 page) |
13 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
10 January 2022 | Director's details changed for Mr Daniel Mitchell on 10 January 2022 (2 pages) |
10 January 2022 | Registered office address changed from Unit 8 the Old Joinery Maldon Road Birch Colchester Essex CO2 0LT United Kingdom to The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT on 10 January 2022 (1 page) |
1 October 2021 | Appointment of Mr Daniel James Keen as a director on 1 October 2021 (2 pages) |
26 July 2021 | Resolutions
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6 July 2021 | Confirmation statement made on 6 July 2021 with updates (4 pages) |
30 June 2021 | Termination of appointment of Jamie Luke Reid as a director on 30 June 2021 (1 page) |
7 June 2021 | Confirmation statement made on 7 June 2021 with updates (4 pages) |
1 June 2021 | Appointment of Mr Darrell Ashley Nevard as a director on 27 May 2021 (2 pages) |
1 June 2021 | Appointment of Mr Charles William Morgan as a director on 27 May 2021 (2 pages) |
27 May 2021 | Appointment of Mr Daniel Mitchell as a director on 27 May 2021 (2 pages) |
19 May 2021 | Statement of capital following an allotment of shares on 28 April 2021
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19 May 2021 | Confirmation statement made on 19 May 2021 with updates (5 pages) |
29 April 2021 | Termination of appointment of Michael Duke as a director on 28 April 2021 (1 page) |
29 April 2021 | Confirmation statement made on 29 April 2021 with updates (5 pages) |
29 April 2021 | Cessation of Fd Secretarial Ltd as a person with significant control on 28 April 2021 (1 page) |
29 April 2021 | Appointment of Mr Jamie Luke Reid as a director on 28 April 2021 (2 pages) |
29 April 2021 | Notification of Oakheart Property Ltd as a person with significant control on 28 April 2021 (2 pages) |
28 April 2021 | Incorporation Statement of capital on 2021-04-28
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