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57HALFORDROADSW6 LTD

Company number 09102831

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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)
20 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
20 Jun 2024 AD01 Registered office address changed from 57 Halford Road Fulham SW6 1LA to 45 Langham Road Teddington TW11 9HF on 20 June 2024
18 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
09 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 30 June 2021
12 Jul 2021 AP01 Appointment of Mrs Joanne Chow as a director on 1 July 2021
30 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Sep 2019 PSC01 Notification of Amanda Jane Staton as a person with significant control on 11 September 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
24 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
09 May 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
25 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted