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131 HORNSEY ROAD LIMITED

Company number 05799607

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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)
05 Mar 2019 PSC07 Cessation of Stephen Alan Fowler as a person with significant control on 1 January 2019
06 Jan 2019 AA Micro company accounts made up to 30 April 2018
06 Jan 2019 AP01 Appointment of Ms Doina Manuela Neagu as a director on 1 January 2019
06 Jan 2019 TM02 Termination of appointment of Stephen Alan Fowler as a secretary on 1 January 2019
06 Jan 2019 AP03 Appointment of Mr James William Edward Boock as a secretary on 1 January 2019
06 Jan 2019 TM01 Termination of appointment of Stephen Alan Fowler as a director on 1 January 2019
08 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
13 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
17 Jan 2017 AP01 Appointment of Mr Edward Hugo James Bartrum as a director on 1 May 2016
15 Jan 2017 AP03 Appointment of Mr Edward Hugo James Bartrum as a secretary on 1 May 2016
15 Jan 2017 AA Micro company accounts made up to 30 April 2016
15 Jan 2017 TM01 Termination of appointment of Leighton James House as a director on 1 May 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
23 Feb 2016 AA Micro company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3
23 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 3
04 Mar 2014 TM02 Termination of appointment of David Smallbone as a secretary
03 Mar 2014 AP01 Appointment of Mr Rafael Macho-Quevedo Corcostegui as a director
03 Mar 2014 TM01 Termination of appointment of David Smallbone as a director
03 Mar 2014 AP03 Appointment of Mr Rafael Macho-Quevedo Corcostegui as a secretary
22 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
06 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
14 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012