Little Hallingbury
Bishop's Stortford
CM22 7RP
Director Name | Mr Jason Barry Williams |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | English |
Status | Current |
Appointed | 25 July 2023(1 year after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit B The Bridgeworks, Hall Green Little Hallingbury Bishop's Stortford CM22 7RP |
Director Name | Mr Alexander James Forman |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 July 2022(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit B The Bridgeworks, Hall Green Little Hallingbury Bishop's Stortford CM22 7RP |
Director Name | Mr Gareth David Norman Thomas |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 July 2022(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit B The Bridgeworks, Hall Green Little Hallingbury Bishop's Stortford CM22 7RP |
Director Name | Mr Ben Laing |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 June 2023(10 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 October 2023) |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | Unit B The Bridgeworks, Hall Green Little Hallingbury Bishop's Stortford CM22 7RP |
Director Name | Excite Audio Visual Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 July 2022(same day as company formation) |
Correspondence Address | Unit B The Bridgeworks, Hall Green Little Hallingbury Bishop's Stortford CM22 7RP |
Director Name | Excite Audio Visual Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 August 2022(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2023) |
Correspondence Address | Unit B The Bridgeworks, Hall Green Little Hallingbury Bishop's Stortford CM22 7RP |
Registered Address | Unit B The Bridgeworks, Hall Green Little Hallingbury Bishop's Stortford CM22 7RP |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Little Hallingbury |
Ward | Broad Oak & the Hallingburys |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 26 July 2023 (9 months, 1 week ago) |
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Next Return Due | 9 August 2024 (3 months, 1 week from now) |
18 January 2024 | Micro company accounts made up to 31 July 2023 (5 pages) |
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20 November 2023 | Termination of appointment of Gareth David Norman Thomas as a director on 20 November 2023 (1 page) |
12 October 2023 | Termination of appointment of Ben Laing as a director on 11 October 2023 (1 page) |
11 September 2023 | Termination of appointment of Excite Audio Visual Ltd as a director on 1 September 2023 (1 page) |
8 August 2023 | Confirmation statement made on 26 July 2023 with updates (5 pages) |
30 July 2023 | Appointment of Mr Jason Barry Williams as a director on 25 July 2023 (2 pages) |
6 June 2023 | Appointment of Mr Ben Laing as a director on 6 June 2023 (2 pages) |
8 April 2023 | Change of details for Excite Audio Visual Ltd as a person with significant control on 6 April 2023 (2 pages) |
6 April 2023 | Director's details changed for Excite Audiop Visual Ltd on 6 April 2023 (1 page) |
4 September 2022 | Appointment of Mr Alexander James Forman as a director on 2 September 2022 (2 pages) |
24 August 2022 | Termination of appointment of Alexander James Forman as a director on 23 August 2022 (1 page) |
24 August 2022 | Cessation of Alexander James Forman as a person with significant control on 23 August 2022 (1 page) |
2 August 2022 | Appointment of Excite Audiop Visual Ltd as a director on 2 August 2022 (2 pages) |
2 August 2022 | Notification of Excite Audio Visual Ltd as a person with significant control on 2 August 2022 (2 pages) |
26 July 2022 | Termination of appointment of Excite Audio Visual Ltd as a director on 26 July 2022 (1 page) |
26 July 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
26 July 2022 | Cessation of Excite Audio Visual Ltd as a person with significant control on 25 July 2022 (1 page) |
26 July 2022 | Notification of Gareth David Norman Thomas as a person with significant control on 26 July 2022 (2 pages) |
26 July 2022 | Appointment of Mr Gareth David Norman Thomas as a director on 26 July 2022 (2 pages) |
15 July 2022 | Incorporation Statement of capital on 2022-07-15
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