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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)
16 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Aug 2016 CH04 Secretary's details changed
09 Aug 2016 AP01 Appointment of Nathalie Claire Ginvert as a director on 25 April 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 TM01 Termination of appointment of Amir Eshtedhardi as a director on 23 January 2016
24 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 24 November 2015
04 Aug 2015 AR01 Annual return made up to 30 June 2015 no member list
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 30 June 2014 no member list
06 Aug 2014 AD01 Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE Uk to Iveco House Station Road Watford Hertfordshire WD17 1DL on 6 August 2014
04 Apr 2014 AP01 Appointment of Mr Amir Eshtedhardi as a director
04 Apr 2014 TM01 Termination of appointment of James Valoti as a director
25 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
25 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
24 Oct 2012 AP01 Appointment of Mr John Alexander Batten as a director
24 Oct 2012 AP01 Appointment of Mr James Valoti as a director
24 Oct 2012 TM01 Termination of appointment of Luke Mcadams as a director
13 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list
28 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
26 Aug 2011 TM01 Termination of appointment of Christopher Ball as a director
26 Aug 2011 TM01 Termination of appointment of Christopher Ball as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 26TH August 2011 for Christopher Bell.
12 Jul 2011 AR01 Annual return made up to 30 June 2011 no member list
16 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list