- Company Overview for 18/20 KING HENRY'S ROAD LIMITED (01445763)
- Filing history for 18/20 KING HENRY'S ROAD LIMITED (01445763)
- People for 18/20 KING HENRY'S ROAD LIMITED (01445763)
- More for 18/20 KING HENRY'S ROAD LIMITED (01445763)
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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19 Aug 2016 | TM01 | Termination of appointment of Gavin Gooddy as a director on 27 July 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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16 Dec 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
26 Nov 2015 | AP01 | Appointment of Miss Katie Louise Wilson as a director on 25 November 2015 | |
25 Nov 2015 | AD01 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 | |
21 Sep 2015 | CH04 | Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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07 Nov 2014 | AD01 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 7 November 2014 | |
03 Oct 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
13 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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04 Nov 2013 | CH01 | Director's details changed for Mr Paul Frederick Grredus on 1 November 2013 | |
28 Oct 2013 | AP01 | Appointment of Mr Paul Frederick Grredus as a director | |
25 Oct 2013 | AP04 | Appointment of Bushey Secretaries & Registrars Limited as a secretary | |
25 Oct 2013 | AD01 | Registered office address changed from 336a Regents Park Road London N3 2LN United Kingdom on 25 October 2013 | |
23 Sep 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
25 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
12 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
01 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
11 Oct 2011 | TM01 | Termination of appointment of Doe Czernay as a director | |
26 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
11 Jan 2011 | TM01 | Termination of appointment of Charles Young as a director | |
11 Jan 2011 | TM02 | Termination of appointment of Charles Young as a secretary | |
30 Jul 2010 | AP01 | Appointment of Miss Anna Winstanley as a director |