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LAC HORNSEY LIMITED

Company number 02703785

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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)
11 Apr 2017 CH01 Director's details changed for James Wright Jnr on 7 March 2017
06 Apr 2017 CH01 Director's details changed for James Wright on 6 March 2017
15 Mar 2017 CH01 Director's details changed for Mr James Wright on 6 March 2017
15 Mar 2017 CH03 Secretary's details changed for Mrs Larinka Constins Wright on 6 March 2017
14 Mar 2017 CH01 Director's details changed for Mrs Larinka Constins Wright on 6 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 MR01 Registration of charge 027037850007, created on 6 September 2016
25 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016 CH01 Director's details changed for James Wright on 11 April 2015
11 Apr 2016 MR04 Satisfaction of charge 1 in full
11 Apr 2016 MR04 Satisfaction of charge 2 in full
11 Apr 2016 MR04 Satisfaction of charge 3 in full
11 Apr 2016 MR04 Satisfaction of charge 4 in full
22 Mar 2016 MR01 Registration of charge 027037850005, created on 18 March 2016
22 Mar 2016 MR01 Registration of charge 027037850006, created on 18 March 2016
08 Mar 2016 MA Memorandum and Articles of Association
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2016 CERTNM Company name changed the london accommodation centre LIMITED\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-15
03 Feb 2016 AD01 Registered office address changed from 192 Hornsey Road London N7 7LN to 190 Hornsey Road London N7 7LN on 3 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AD01 Registered office address changed from 212 Hornsey Rd London N7 7LL on 19 June 2013