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HORMEAD ROAD ASSOCIATES LIMITED

Company number 04236651

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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)
04 Oct 2019 AP01 Appointment of Ms Lillie Fleur Bessell as a director on 9 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 28/10/2019.
01 Oct 2019 PSC01 Notification of Lillie Fleur Bessell as a person with significant control on 6 September 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 28/10/2019.
01 Oct 2019 PSC07 Cessation of Harry Jonathan Rainer Gooding as a person with significant control on 6 September 2019
19 Sep 2019 TM01 Termination of appointment of Harry Jonathan Rainer Gooding as a director on 9 September 2019
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
04 Apr 2019 AA Micro company accounts made up to 31 October 2018
09 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with updates
15 May 2018 AA Micro company accounts made up to 31 October 2017
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
14 Jun 2017 CH01 Director's details changed for Susan Joy Martin on 5 April 2016
14 Jun 2017 CH01 Director's details changed for Harry Jonathan Rainer Gooding on 5 April 2016
28 Sep 2016 AP01 Appointment of Ms Miia-Mari Forbes as a director on 13 July 2016
28 Sep 2016 TM01 Termination of appointment of Susan Joy Martin as a director on 13 July 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Jun 2015 CH01 Director's details changed for Susan Joy Martin on 30 May 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3
24 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 3
24 Jun 2014 AP01 Appointment of Harry Jonathan Rainer Gooding as a director
24 Jun 2014 TM01 Termination of appointment of Anna Lin as a director
22 May 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jul 2013 CH01 Director's details changed for David Roger Gerber on 11 July 2013