- Company Overview for 115 KING HENRY'S ROAD LIMITED (03500603)
- Filing history for 115 KING HENRY'S ROAD LIMITED (03500603)
- People for 115 KING HENRY'S ROAD LIMITED (03500603)
- More for 115 KING HENRY'S ROAD LIMITED (03500603)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Thomas Alec Nisbett as a director on 3 August 2023 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
| 29 Jan 2020 | CH04 | Secretary's details changed for Ringley Limited on 29 January 2020 | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
| 20 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 28 January 2018 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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| 19 Oct 2015 | CH01 | Director's details changed for Emma Kenny on 15 October 2015 | |
| 08 Oct 2015 | AP04 | Appointment of Ringley Limited as a secretary on 29 May 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jul 2015 | AD01 | Registered office address changed from 336a Regents Park Road London N3 2LN to 349 Royal College Street Camden London NW1 9QS on 22 July 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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