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76 HACKFORD ROAD FREEHOLD LIMITED

Company number 09067048

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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)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
09 Feb 2024 AA Micro company accounts made up to 30 June 2023
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
16 Feb 2023 AA Micro company accounts made up to 30 June 2022
26 Jan 2023 PSC07 Cessation of Mark Astley Rampley as a person with significant control on 25 January 2023
26 Jan 2023 AP01 Appointment of Mr Darren Owen Jones as a director on 25 January 2023
16 Aug 2022 TM01 Termination of appointment of Mark Astley Rampley as a director on 6 August 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Feb 2021 AA Micro company accounts made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
26 Jan 2019 AA Micro company accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
25 Mar 2017 AA Micro company accounts made up to 30 June 2016
04 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 3
09 Feb 2016 AA Micro company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2015 TM01 Termination of appointment of Vincent Billings as a director on 27 February 2015
27 Feb 2015 AD01 Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to 76 Hackford Road London SW9 0RG on 27 February 2015