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63 HORNSEY ROAD LTD

Company number 09998682

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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)
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
25 Apr 2018 AA Micro company accounts made up to 28 February 2018
25 Apr 2018 AD01 Registered office address changed from , Gray Court 99 Saltergate, Chesterfield, Derbyshire, S40 1LD to The Hollies Holcot Road Walgrave Northampton NN6 9QN on 25 April 2018
23 Apr 2018 AD03 Register(s) moved to registered inspection location The Hollies Holcot Road Walgrave Northants Northants NN6 9QN
23 Apr 2018 AD02 Register inspection address has been changed to The Hollies Holcot Road Walgrave Northants Northants NN6 9QN
26 Mar 2018 CH01 Director's details changed for Mr Kayode Ehindero on 23 March 2018
16 Feb 2018 AP01 Appointment of Mr Kayode Ehindero as a director on 16 February 2018
16 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
20 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 February 2017
  • GBP 4
22 Feb 2017 AP03 Appointment of Mrs Pamela Jane Knight as a secretary on 12 February 2017
22 Feb 2017 AP01 Appointment of Mrs Pamela Jane Knight as a director on 12 February 2017
22 Feb 2017 AP01 Appointment of Miss Hannah Jane Knight as a director on 12 February 2017
22 Feb 2017 AP01 Appointment of Miss Dawn Marie Mason as a director on 12 February 2017
31 Mar 2016 AP01 Appointment of Mr Richard John Mountain as a director on 8 March 2016
31 Mar 2016 TM01 Termination of appointment of Sarah Rebecca Rowland as a director on 8 March 2016
21 Mar 2016 CERTNM Company name changed brmco (218) LIMITED\certificate issued on 21/03/16
  • RES15 ‐ Change company name resolution on 2016-03-08
21 Mar 2016 CONNOT Change of name notice
10 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-10
  • GBP 1