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123 KING HENRY'S ROAD LTD

Company number 03678515

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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)
22 Aug 2024 AA Micro company accounts made up to 31 December 2023
29 Apr 2024 AP04 Appointment of Whitestone Estates as a secretary on 29 April 2024
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
03 Mar 2023 TM01 Termination of appointment of Claudia Peres as a director on 3 March 2023
27 Feb 2023 AA Micro company accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
07 Mar 2022 AA Micro company accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2018 AD01 Registered office address changed from Unit 46 the Enterprise Centre Cranborne Rd Potters Bar Hertfordshire EN6 3DQ United Kingdom to PO Box NW3 6TP Whitestone Estates Whitestone Estates 13a Heath Stret London Letting Agents/Developers NW3 6TP on 24 July 2018
22 Jun 2018 TM02 Termination of appointment of Sheila Ruth Benson as a secretary on 22 June 2018
18 May 2018 AP01 Appointment of Ms Claudia Peres as a director on 16 April 2018
27 Mar 2018 CH01 Director's details changed for Mr Teofilo Ignacio Lasarte Algorta on 24 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Teofilo Ignacio Lasarte Algorta on 20 March 2018
19 Dec 2017 AP01 Appointment of Mr Teofilo Ignacio Lasarte Algorta as a director on 18 December 2017
29 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
15 Aug 2017 AA Micro company accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates