- Company Overview for 12 HILL ROAD LIMITED (01002521)
- Filing history for 12 HILL ROAD LIMITED (01002521)
- People for 12 HILL ROAD LIMITED (01002521)
- More for 12 HILL ROAD LIMITED (01002521)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
| 13 Jun 2024 | TM02 | Termination of appointment of Martin Kingsley as a secretary on 12 June 2024 | |
| 13 Jun 2024 | TM01 | Termination of appointment of Charles Einar Anderson as a director on 12 June 2024 | |
| 22 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 26 Oct 2022 | AP03 | Appointment of Mr Martin Kingsley as a secretary on 21 October 2022 | |
| 08 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 17 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 12 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 09 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
| 22 Jun 2018 | AD01 | Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to 269 Farnborough Road Farnborough GU14 7LY on 22 June 2018 | |
| 19 Feb 2018 | CH01 | Director's details changed for Giovanni Serio on 19 February 2018 | |
| 19 Feb 2018 | CH01 | Director's details changed for Mrs. Gabriela Herculano on 19 February 2018 | |
| 30 Oct 2017 | AP03 | Appointment of Ms Gabriela Herculano as a secretary on 8 October 2017 | |
| 30 Oct 2017 | TM02 | Termination of appointment of Charles Einar Anderson as a secretary on 8 October 2017 | |
| 10 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with no updates | |
| 15 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 |