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40 HACKNEY ROAD FREEHOLD LIMITED

Company number 12961747

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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)
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Sep 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 March 2023
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
01 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
28 Sep 2022 PSC08 Notification of a person with significant control statement
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 9
01 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
06 May 2022 PSC07 Cessation of Philip John Reynolds as a person with significant control on 11 December 2020
06 May 2022 PSC07 Cessation of Peter Votkjaer Jorgenson as a person with significant control on 11 December 2020
06 May 2022 PSC07 Cessation of David Harry Seex as a person with significant control on 11 December 2020
19 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
12 Jan 2021 AD01 Registered office address changed from Ground Floor Rear 32-40 Hackney Road London EN2 7NA United Kingdom to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 12 January 2021
20 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-20
  • GBP 1
  • GBP 2