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12 HUBBARD ROAD (LONDON) LIMITED

Company number 09170831

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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)
21 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
20 Aug 2024 AP01 Appointment of Mr Matthias Timothee Sotiras as a director on 20 August 2024
20 Aug 2024 AP01 Appointment of Ms Hannah Thompson as a director on 20 August 2024
20 Aug 2024 TM01 Termination of appointment of Simon Nicholas Stuart Taylor as a director on 20 August 2024
20 Aug 2024 PSC07 Cessation of Simon Nicholas Stuart Taylor as a person with significant control on 20 August 2024
25 May 2024 AA Accounts for a dormant company made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
31 May 2022 AA Accounts for a dormant company made up to 31 August 2021
30 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
16 May 2017 AA Accounts for a dormant company made up to 31 August 2016
02 May 2017 AD01 Registered office address changed from C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Brighton BN3 1TL to 12a Hubbard Road London SE27 9PJ on 2 May 2017
15 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 August 2015
24 Feb 2016 AP01 Appointment of Simon Nicholas Stuart Taylor as a director on 23 October 2015
15 Dec 2015 AD01 Registered office address changed from 96 Church Street Brighton BN1 1UJ to Ridgeland House 165 Dyke Road Brighton BN3 1TL on 15 December 2015