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12 HALL ROAD LIMITED

Company number 01916522

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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)
30 May 2017 AP01 Appointment of Mr Jean-Marin Bolot as a director on 10 May 2017
17 May 2017 TM01 Termination of appointment of Kiki Ritter as a director on 9 May 2017
26 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
20 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5
10 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 5
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 5
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Kiki Ritter on 15 January 2013
10 Jan 2013 AD01 Registered office address changed from 12 Hall Road London NW8 9RA on 10 January 2013
10 Jan 2013 AP04 Appointment of Urang Property Management Ltd as a secretary
10 Jan 2013 TM02 Termination of appointment of Iain Shaw as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AP01 Appointment of Mr Iain Shaw as a director
15 Jun 2012 TM02 Termination of appointment of Virginia Quine as a secretary
15 Jun 2012 AP03 Appointment of Mr Iain Matthew Shaw as a secretary
15 Jun 2012 TM01 Termination of appointment of Virginia Quine as a director
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders