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HAINAULT RESIDENTIAL LIMITED

Company number 12891627

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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)
11 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of 5,999 year leases of garages 12-17 02/12/2024
31 Jan 2025 TM01 Termination of appointment of Shen Yap as a director on 29 November 2024
31 Jan 2025 AP01 Appointment of Mr Donald William Benton as a director on 29 November 2024
31 Jan 2025 AP03 Appointment of Mr Vipin Khatri as a secretary on 29 November 2024
31 Jan 2025 AP01 Appointment of Mr Vipin Khatri as a director on 29 November 2024
31 Jan 2025 PSC07 Cessation of Shen Yap as a person with significant control on 29 November 2024
31 Jan 2025 PSC02 Notification of Hainault Developments Limited as a person with significant control on 29 November 2024
31 Jan 2025 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 74 Leytonstone Road London E15 1SQ on 31 January 2025
30 Jan 2025 CERTNM Company name changed br ley 2 LIMITED\certificate issued on 30/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-29
04 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
19 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
09 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
21 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-21
  • GBP 50
  • GBP 50