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16 GLENDALE ROAD LIMITED

Company number 08998696

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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)
23 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2015	CERTNM	Company name changed HB56 LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03	View PDF Company name changed HB56 LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED to Suite 72 Walpole House Westminster Bridge Road London SE1 7UN on 19 November 2015	View PDF Registered office address changed from 19 Berkeley Street London W1J 8ED to Suite 72 Walpole House Westminster Bridge Road London SE1 7UN on 19 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	TM01	Termination of appointment of Kingsland (Nominees) Limited as a director on 19 November 2015	View PDF Termination of appointment of Kingsland (Nominees) Limited as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 19 November 2015	View PDF Termination of appointment of Kingsland (Services) Limited as a secretary on 19 November 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	CH01	Director's details changed for Mr Christopher John Hammond on 15 April 2015	View PDF Director's details changed for Mr Christopher John Hammond on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

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