NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED
Company number 01096565
- Company Overview for NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED (01096565)
- Filing history for NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED (01096565)
- People for NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED (01096565)
- More for NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED (01096565)
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) |
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27 Mar 2019 | AP01 | Appointment of Ms Jessica Rustin as a director on 27 March 2019 | |
18 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
14 Dec 2018 | AD01 | Registered office address changed from 5 Marbleford Court Hornsey Lane London N6 5NJ England to Dillons 619 Holloway Road London N19 5SS on 14 December 2018 | |
01 Nov 2018 | AD01 | Registered office address changed from 9 Marbleford Court 123 Hornsey Lane London N6 5NJ to 5 Marbleford Court Hornsey Lane London N6 5NJ on 1 November 2018 | |
01 Nov 2018 | TM02 | Termination of appointment of Derek Peter Wood as a secretary on 29 October 2018 | |
08 Jun 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
06 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
14 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
09 May 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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08 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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15 Apr 2015 | AD01 | Registered office address changed from Flat 9 Marbleford Court 123 Hornsey Lane London N6 5NY to 9 Marbleford Court 123 Hornsey Lane London N6 5NJ on 15 April 2015 | |
02 Feb 2015 | TM01 | Termination of appointment of Philip David Evans as a director on 2 February 2015 | |
02 Feb 2015 | TM01 | Termination of appointment of Christopher David Ware as a director on 2 February 2015 | |
13 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
01 May 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 Oct 2013 | AP01 | Appointment of Mr Philip David Evans as a director | |
31 Oct 2013 | AP01 | Appointment of Mr Chris Elliot as a director | |
07 Oct 2013 | TM01 | Termination of appointment of Derek Wood as a director | |
15 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
12 Apr 2013 | TM01 | Termination of appointment of George Gillon as a director | |
21 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
09 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders |