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JUNCTION 67 (HACKNEY) MANAGEMENT COMPANY LIMITED

Company number 04934576

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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)
14 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
09 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
09 Oct 2024 AD01 Registered office address changed from C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ England to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 9 October 2024
24 Sep 2024 AD01 Registered office address changed from Dexters London Ltd 418 Muswell Hill Broadway London N10 1DJ United Kingdom to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 24 September 2024
19 Jan 2024 TM01 Termination of appointment of Paul Westwood as a director on 19 January 2024
11 Jan 2024 AP04 Appointment of Dexters London Ltd as a secretary on 9 January 2024
11 Jan 2024 AD01 Registered office address changed from C/O Dexters North London Office 418 Muswell Hill, Broadway London N10 1DJ England to Dexters London Ltd 418 Muswell Hill Broadway London N10 1DJ on 11 January 2024
08 Jan 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mr Paul Westwood on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Ms Sarah Bromley on 8 January 2024
08 Jan 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Dexters North London Office 418 Muswell Hill, Broadway London N10 1DJ on 8 January 2024
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Ms Sarah Bromley on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Paul Westwood on 4 January 2024
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
20 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
26 Jul 2023 AP01 Appointment of Ms Sarah Bromley as a director on 23 July 2023
21 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
11 Oct 2022 AD01 Registered office address changed from Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 October 2022
08 Jul 2022 AP01 Appointment of Mr Michael Colley as a director on 25 June 2022
16 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
13 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates