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18/20 KING HENRY'S ROAD LIMITED

Company number 01445763

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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)
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
  • GBP 4,344
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
  • GBP 4,344
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
  • GBP 4,344
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