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HORNCHURCH ROAD SPV LIMITED

Company number 09740554

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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)
08 Sep 2017 TM01 Termination of appointment of Thierry Patrick Yves Lemaire as a director on 8 September 2017
08 Sep 2017 TM01 Termination of appointment of Tim Christie George Hodges as a director on 8 September 2017
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
22 Aug 2017 PSC01 Notification of Tajinder Paul as a person with significant control on 6 April 2016
22 Aug 2017 PSC01 Notification of Thierry Lemaire as a person with significant control on 22 April 2016
22 Aug 2017 PSC01 Notification of Timothy Hodges as a person with significant control on 29 April 2016
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Oct 2016 CS01 Confirmation statement made on 18 August 2016 with updates
27 Aug 2016 MR01 Registration of charge 097405540002, created on 17 August 2016
20 Jun 2016 MR01 Registration of charge 097405540001, created on 15 June 2016
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 3.00
25 May 2016 AP01 Appointment of Tim Christie George Hodges as a director on 22 April 2016
13 May 2016 AP01 Appointment of Mr Thierry Patrick Yves Lemaire as a director on 22 April 2016
13 May 2016 TM01 Termination of appointment of Tejinder Singh Paul as a director on 20 April 2016
19 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-19
  • GBP 2