Winchmore Hill
Amersham
Buckinghamshire
HP7 0NF
Secretary Name | Mrs Alison Margaret Gamon |
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Nationality | British |
Status | Current |
Appointed | 02 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Whielden Lane Winchmore Hill Amersham Buckinghamshire HP7 0NF |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 5 Princes Road Stockport SK4 3NQ |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons North |
Built Up Area | Greater Manchester |
1 at £1 | Alison Gamon 50.00% Ordinary |
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1 at £1 | Timothy Ian Gamon 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 2 February 2024 (3 months ago) |
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Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
15 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
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22 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
12 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
25 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
5 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
18 April 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
12 April 2021 | Registered office address changed from 4 Whielden Lane Winchmore Hill Amersham Buckinghamshire HP7 0NF to 5 Princes Road Stockport SK4 3NQ on 12 April 2021 (1 page) |
12 April 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
7 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
16 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
24 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
2 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
17 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
11 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
29 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
29 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
21 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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21 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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13 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
13 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
7 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
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7 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
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7 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
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23 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
23 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
1 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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1 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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1 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
29 February 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
26 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
24 April 2011 | Secretary's details changed for Alison Margaret Gamon on 24 April 2011 (1 page) |
24 April 2011 | Secretary's details changed for Alison Margaret Gamon on 24 April 2011 (1 page) |
2 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
2 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
12 July 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Director's details changed for Timothy Ian Gamon on 1 February 2010 (2 pages) |
12 July 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Director's details changed for Timothy Ian Gamon on 1 February 2010 (2 pages) |
12 July 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Register inspection address has been changed (1 page) |
12 July 2010 | Register inspection address has been changed (1 page) |
12 July 2010 | Director's details changed for Timothy Ian Gamon on 1 February 2010 (2 pages) |
29 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
29 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
24 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
24 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
27 February 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
27 February 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
20 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
20 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
14 August 2008 | Return made up to 02/02/08; full list of members (3 pages) |
14 August 2008 | Return made up to 02/02/08; full list of members (3 pages) |
2 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
2 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
24 February 2006 | Registered office changed on 24/02/06 from: 4 whielden lane winchmore hill amersham buckinghamshire HP7 0NF (1 page) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New secretary appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New secretary appointed (2 pages) |
24 February 2006 | Registered office changed on 24/02/06 from: 4 whielden lane winchmore hill amersham buckinghamshire HP7 0NF (1 page) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Registered office changed on 09/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Registered office changed on 09/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
2 February 2006 | Incorporation (6 pages) |
2 February 2006 | Incorporation (6 pages) |