ERNEST THOMAS (HENDON) LIMITED

Company number 00523691

Date	Type	Description	View / Download
13 Jul 2017	CH01	Director's details changed	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
12 Jul 2017	CH01	Director's details changed for Mr James Ian Andrew Lowden on 12 July 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Ian Ernest Charles Lowden on 12 July 2017	(2 pages)
12 Jul 2017	PSC04	Change of details for Mr Ian Ernest Charles Lowden as a person with significant control on 12 July 2017	(2 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(4 pages)
20 Jul 2016	CH01	Director's details changed for Ms Amelia Elizabeth Ann Lowden on 19 July 2016	(2 pages)
19 Jul 2016	CH01	Director's details changed for Mr James Ian Andrew Lowden on 19 July 2016	(2 pages)
19 Jul 2016	CH01	Director's details changed for Mr Ian Ernest Charles Lowden on 19 July 2016	(2 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 29,050	(8 pages)
16 Jul 2015	CH01	Director's details changed for Barbara Elzieta Lowden on 5 July 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Mr Ian Ernest Charles Lowden on 5 July 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Ms Amelia Elizabeth Ann Lowden on 5 July 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Mr Ian Ernest Charles Lowden on 5 July 2015	(2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 29,050	(4 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
14 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 29,000	(8 pages)
06 Aug 2014	TM02	Termination of appointment of Evelyn Sheila Alexander Lowden as a secretary on 28 December 2013	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Evelyn Sheila Alexander Lowden as a director on 28 December 2013	(2 pages)
06 Aug 2014	AP03	Appointment of Amelia Elizabeth Ann Lowden as a secretary on 28 December 2013	(3 pages)
06 Aug 2014	AP01	Appointment of Barbara Elzieta Lowden as a director on 28 December 2013	(3 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
24 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 25/08/2011 for Amelia Elizabeth Ann Lowden	(5 pages)