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ERNEST THOMAS (HENDON) LIMITED

Company number 00523691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 29,000
05 Aug 2013 AD01 Registered office address changed from 138 Oxford Road Marlow Buckinghamshire SL7 2NT on 5 August 2013
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
26 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This is a Second Filing of the AP01 registered on 25/08/2011 for James Ian Andrew Lowden
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 29,000
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 CC04 Statement of company's objects
16 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 April 2011
  • GBP 28,860
25 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Mrs Evelyn Sheila Alexander Lowden on 8 June 2011
25 Aug 2011 CH03 Secretary's details changed for Mrs Evelyn Sheila Alexander Lowden on 8 June 2011
25 Aug 2011 CH01 Director's details changed for Mr Ian Ernest Charles Lowden on 8 June 2011
25 Aug 2011 AP01 Appointment of Mr James Ian Andrew Lowden as a director
  • ANNOTATION A Second Filed AP01 document was registered on 26/06/2012
25 Aug 2011 AP01 Appointment of Ms Amelia Elizabeth Ann Lowden as a director
  • ANNOTATION A Second Filed AP01 was registered on 24/10/2013
01 Aug 2011 TM01 Termination of appointment of Cyril Lowden as a director
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mrs Evelyn Sheila Alexander Lowden on 8 June 2010
09 Jun 2010 CH01 Director's details changed for Ian Ernest Charles Lowden on 8 June 2010
09 Jun 2010 CH01 Director's details changed for Mr Cyril Raymond Lowden on 8 June 2010
26 Jun 2009 363a Return made up to 08/06/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009