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12 HILL ROAD LIMITED

Company number 01002521

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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)
03 May 2017 TM01 Termination of appointment of Judith Helen Harvey as a director on 1 May 2017
05 Jul 2016 AR01 Annual return made up to 21 June 2016 no member list
05 Jul 2016 CH01 Director's details changed for Giovanni Serio on 5 July 2016
05 Jul 2016 CH01 Director's details changed for Dr Judith Helen Harvey on 5 July 2016
05 Jul 2016 CH01 Director's details changed for Mrs. Gabriela Herculano on 5 July 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AP01 Appointment of Dr Judith Helen Harvey as a director on 7 April 2016
09 Jul 2015 AR01 Annual return made up to 21 June 2015 no member list
09 Jul 2015 CH01 Director's details changed for Giovanni Serio on 4 July 2015
09 Jul 2015 CH01 Director's details changed for Mrs. Gabriela Herculano on 4 July 2015
09 Jul 2015 CH01 Director's details changed for Mr Charles Einar Anderson on 4 July 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AD01 Registered office address changed from Second Floor . 233 Regents Park Road London N3 3LF to 1 Bell Street 2Nd Floor London NW1 5BY on 3 December 2014
22 Jul 2014 AR01 Annual return made up to 21 June 2014 no member list
22 Jul 2014 AD01 Registered office address changed from First Floor 233 Regents Park Road London N3 3LF to Second Floor . 233 Regents Park Road London N3 3LF on 22 July 2014
22 Jul 2014 TM01 Termination of appointment of Avonbridge Consulting Limited as a director on 21 June 2014
22 Jul 2014 TM01 Termination of appointment of Joseph Jonathan Judah as a director on 21 June 2014
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 TM01 Termination of appointment of Masaya Nagata as a director
16 Jul 2013 AR01 Annual return made up to 21 June 2013
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 21 June 2012
13 Jul 2011 AR01 Annual return made up to 21 June 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010