HALFORD ROAD NO 19 LIMITED

Company number 07077319

Date	Type	Description	View / Download
11 Oct 2016	AP04	Appointment of Urban Owners Limited as a secretary on 11 August 2016	(2 pages)
11 Oct 2016	TM02	Termination of appointment of Ringley Limited as a secretary on 11 August 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 11 October 2016	(1 page)
28 Jun 2016	AA	Accounts for a dormant company made up to 29 September 2015	(3 pages)
23 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 3	(6 pages)
19 Oct 2015	CH01	Director's details changed for Wayne Anthony Hazzard on 15 October 2015	(2 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 29 September 2014	(3 pages)
17 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 3	(6 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 29 September 2013	(3 pages)
06 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 3	(6 pages)
22 Aug 2013	TM01	Termination of appointment of Morna Cooke as a director	(2 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
09 Apr 2013	AA01	Current accounting period shortened from 30 November 2013 to 29 September 2013	(3 pages)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(7 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
15 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(7 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
16 Aug 2011	AD01	Registered office address changed from 19 Halford Road London SW6 1JS on 16 August 2011	(2 pages)
16 Aug 2011	TM02	Termination of appointment of Wayne Hazzard as a secretary	(2 pages)
10 Aug 2011	AP04	Appointment of Ringley Limited as a secretary	(4 pages)
10 Aug 2011	AP02	Appointment of Ringley Shadow Directors Ltd as a director	(4 pages)
15 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(15 pages)
15 Dec 2010	CH01	Director's details changed for Wayne Anthony Hazzard on 16 November 2010	(3 pages)
15 Dec 2010	AP03	Appointment of Wayne Anthony Hazzard as a secretary	(3 pages)
16 Feb 2010	TM01	Termination of appointment of Elizabeth Midzio as a director	(2 pages)