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THE HILLINGDON CHAMBER OF COMMERCE LIMITED

Company number 03781685

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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)
01 Jul 2024 TM01 Termination of appointment of Sharon Ruth Pink as a director on 1 July 2024
19 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
17 May 2024 AA Total exemption full accounts made up to 31 December 2023
08 May 2024 AP01 Appointment of Ms Sharon Ruth Pink as a director on 1 May 2024
08 May 2024 AP01 Appointment of Mr Frank John Harling as a director on 1 May 2024
01 Feb 2024 AD01 Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 5 Hayes Business Studios, Uxbridge College Cold Harbour Lane Hayes UB3 3BB on 1 February 2024
13 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 TM02 Termination of appointment of Michael John Langan as a secretary on 28 June 2022
21 Sep 2023 TM01 Termination of appointment of Michael John Langan as a director on 28 June 2023
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 AP01 Appointment of Anand Sharma as a director on 12 May 2022
12 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
13 May 2022 TM01 Termination of appointment of Frazine Elaine Johnson as a director on 30 March 2022
02 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
21 Nov 2017 TM01 Termination of appointment of Laraine Smith as a director on 4 October 2017