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30 HOWARD ROAD LIMITED

Company number 01459595

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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)
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
27 Nov 2018 TM01 Termination of appointment of Janice Eileen Smith as a director on 27 November 2018
08 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
30 Jan 2018 AP01 Appointment of Mr Ryan Anthony Munday as a director on 1 January 2016
30 Jan 2018 AP01 Appointment of Mrs Christina Wilson as a director on 1 January 2017
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jan 2016 TM01 Termination of appointment of Hugh Charles Wilson as a director on 31 October 2015
20 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 36
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 36
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 36
24 Jan 2014 AP01 Appointment of Mr Ian Michael Ball as a director
24 Jan 2014 TM01 Termination of appointment of Mabel Johnson as a director
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
14 Feb 2013 AD01 Registered office address changed from C/O Flat 8 30 Howard Road Woodside London London SE25 5BY United Kingdom on 14 February 2013
13 Feb 2013 AD02 Register inspection address has been changed from C/O Flat 8 30 Howard Road London SE25 5BY United Kingdom
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Mar 2012 TM01 Termination of appointment of Douglas O'neal as a director
11 Mar 2012 TM02 Termination of appointment of Douglas Oneal as a secretary
22 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders