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125 HORNSEY LANE LIMITED

Company number 01182038

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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)
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
05 Jun 2024 AA Micro company accounts made up to 31 December 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
16 Mar 2021 TM02 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 15 March 2021
08 Mar 2021 AP01 Appointment of Mr Stephen Yates as a director on 8 March 2021
23 Nov 2020 TM01 Termination of appointment of John Alexander Batten as a director on 23 November 2020
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 CC04 Statement of company's objects
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
29 Apr 2019 AD01 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Pyramid House 954 High Road London N12 9RT on 29 April 2019
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Jul 2017 CH01 Director's details changed for Mr John Alexander Batten on 1 July 2017
25 Jul 2017 CH01 Director's details changed
17 Jul 2017 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 April 2017
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016